--- schema_version: "secwatch.filing_event.v1" accession: "0001683168-23-004348" form_type: "8-K" ticker: "TREE" cik: "0001434621" company_name: "LendingTree, Inc." filed_at: "2023-06-22T23:59:59+00:00" generated_at: "2026-06-13T18:54:37.555635+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # LendingTree shareholders elect directors, approve say-on-pay and 2023 Stock Plan at annual meeting ## Summary - All nine director nominees elected, including CEO Gabriel Dalporto and founder Douglas Lebda. - Say-on-pay passed with ~8.76M for vs ~1.37M against (87% approval). - Stockholders chose one-year frequency for future advisory votes on executive compensation. - 2023 Stock Plan approved with ~8.19M for vs ~1.95M against (80% support). - Ratification of PricewaterhouseCoopers as auditor for fiscal 2023 ratified with ~11.37M for. ## SEC filing metadata - accession: 0001683168-23-004348 - form_type: 8-K - ticker: TREE - cik: 0001434621 - company_name: LendingTree, Inc. - filed_at: 2023-06-22T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1434621/000168316823004348/0001683168-23-004348-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1434621/000168316823004348/lendingtree_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001683168-23-004348 - JSON: https://secwatch.observer/filing/0001683168-23-004348.json - Plain text: https://secwatch.observer/filing/0001683168-23-004348.txt ## Key facts - Shareholder Votes LendingTree, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-21 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-21 source text: Proposal 5. Ratification of Independent Registered Public Accounting Firm At the Annual Meeting, stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. The result of the votes to approve the ratification of the appointment of PricewaterhouseCoopers LLP was as follows: For Against Abstain 11,366,326 36,277 4,103 evidence_url: https://www.sec.gov/Archives/edgar/data/1434621/000168316823004348/0001683168-23-004348-index.htm - Shareholder Votes LendingTree, Inc. shareholders approved Approval of the LendingTree, Inc. 2023 Stock Plan at the 2023-06-21 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-06-21 source text: Proposal 4. Approval of the LendingTree, Inc. 2023 Stock Plan At the Annual Meeting, stockholders approved the LendingTree, Inc. 2023 Stock Plan. The result of the votes to approve the LendingTree, Inc. 2023 Stock Plan was as follows: For Against Abstain Broker Non-Votes 8,186,951 1,950,093 4,513 1,265,149 evidence_url: https://www.sec.gov/Archives/edgar/data/1434621/000168316823004348/0001683168-23-004348-index.htm - Shareholder Votes LendingTree, Inc. shareholders approved Election of nine directors for a one-year term at the 2023-06-21 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-21 source text: Proposal 1. Election of Directors At the Annual Meeting, the following nine nominees for election to the Company’s board of directors were elected, each for a one-year term or until their successor has been duly elected and qualified , or until such director’s earlier resignation, removal or death : For Against Abstain Broker Non-Votes Gabriel Dalporto 10,033,018 105,282 3,257 1,265,149 Thomas M. Davidson, Jr. 9,139,088 998,067 4,402 1,265,149 Mark Ernst 9,686,725 450,192 4,640 1,265,149 Robin Henderson 9,828,553 308,246 4,758 1,265,149 Douglas Lebda 9,748,986 380,536 12,035 1,265,149 Steven Ozonian 9,470,786 667,558 3,213 1,265,149 Diego Rodriguez 10,033,415 105,101 3,041 1,265,149 Saras Sarasvathy 9,827,963 310,275 3,319 1,265,149 G. Kennedy Thompson 9,676,556 460,244 4,757 1,265,149 evidence_url: https://www.sec.gov/Archives/edgar/data/1434621/000168316823004348/0001683168-23-004348-index.htm - Shareholder Votes LendingTree, Inc. shareholders approved Advisory (Non-Binding) Vote to Approve Executive Compensation at the 2023-06-21 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-21 source text: Proposal 2. Advisory (Non-Binding) Vote to Approve Executive Compensation At the Annual Meeting, stockholders approved, on an advisory basis, the Company’s executive compensation. The result of the votes to approve the executive compensation was as follows: For Against Abstain Broker Non-Votes 8,760,588 1,374,921 6,048 1,265,149 evidence_url: https://www.sec.gov/Archives/edgar/data/1434621/000168316823004348/0001683168-23-004348-index.htm - Shareholder Votes LendingTree, Inc. shareholders approved Advisory (Non-Binding) Vote on the Frequency of Future Advisory Votes on Executive Compensation at the 2023-06-21 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-06-21 source text: Proposal 3. Advisory (Non-Binding) Vote on the Frequency of Future Advisory Votes on Executive Compensation At the Annual Meeting, stockholders approved, on an advisory basis, a one year frequency with which the Company should conduct future stockholder advisory votes on executive compensation. The result of the votes to approve the one year frequency with which the Company should conduct future stockholder advisory votes on executive officer compensation was as follows : 1 Year 2 Years 3 Years Abstain Broker Non-Votes 9,840,420 9,677 285,047 6,413 1,265,149 evidence_url: https://www.sec.gov/Archives/edgar/data/1434621/000168316823004348/0001683168-23-004348-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.