Current Report Filing (8-k)
June 27 2022 - 5:01AM
Edgar (US Regulatory)
0001434621
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0001434621
2022-06-22
2022-06-22
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 24, 2022 (June 22, 2022)
LendingTree, Inc.
(Exact name of registrant as specified in charter)
Delaware |
|
001-34063 |
|
26-2414818 |
(State or other jurisdiction |
|
(Commission |
|
(IRS Employer |
of incorporation) |
|
File Number) |
|
Identification No.) |
1415 Vantage Park Dr., Suite 700, Charlotte, NC |
28203 |
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including
area code: (704) 541-5351
Not Applicable
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
Common Stock, $0.01 par value per share |
|
TREE |
|
Nasdaq Stock Market |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 22, 2022, LendingTree,
Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). The holders of an aggregate
of 12,765,161 shares of the Company’s common stock were entitled to vote at the Annual Meeting and a total of 10,415,838 shares
of the Company’s common stock were represented at the Annual Meeting in person or by proxy. The stockholders considered and voted
on two proposals submitted for stockholder vote, each of which is described in detail in the Company’s 2022 proxy statement prepared
for the Annual Meeting.
The following are the voting
results on each matter submitted for stockholder vote at the Annual Meeting.
Proposal 1. Election of Directors
The following nominees for
election to the board of directors were elected, each for a one-year term or until their successor has been duly elected and qualified:
|
For |
Against |
Abstain |
Broker Non-Votes |
Gabriel Dalporto |
9,210,989 |
158,638 |
8,932 |
1,037,279 |
Thomas M. Davidson, Jr. |
8,791,593 |
513,726 |
73,240 |
1,037,279 |
Mark Ernst |
9,036,302 |
333,380 |
8,877 |
1,037,279 |
Robin Henderson |
8,979,209 |
390,442 |
8,908 |
1,037,279 |
Douglas Lebda |
9,090,920 |
279,019 |
8,620 |
1,037,279 |
Steven Ozonian |
9,063,567 |
306,104 |
8,888 |
1,037,279 |
Diego Rodriguez |
9,042,949 |
326,771 |
8,839 |
1,037,279 |
Saras Sarasvathy |
8,787,567 |
581,956 |
9,036 |
1,037,279 |
G. Kennedy Thompson |
9,093,601 |
275,874 |
9,084 |
1,037,279 |
Proposal 2. Ratification of Independent Registered Public Accounting
Firm
The board of directors’
proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm
for the 2022 fiscal year was approved based on the following votes:
For |
|
Against |
|
Abstain |
10,373,975 |
|
33,061 |
|
8,802 |
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Date: June 24, 2022 |
|
|
LENDINGTREE, INC. |
|
|
|
By: |
/s/ Lisa M. Young |
|
|
Lisa M. Young |
|
|
General Counsel and Corporate Secretary |
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