LendingTree Files 8-K on Security Holder Vote

TL;DR

LendingTree shareholders voted on something June 12th. Details TBD.

AI Summary

LendingTree, Inc. filed an 8-K on June 13, 2024, reporting that matters were submitted to a vote of security holders on June 12, 2024. The filing does not specify the nature of the vote or its outcome, but it is a standard procedural filing.

Why It Matters

This filing indicates a formal process of shareholder decision-making occurred, which could have implications for corporate governance or future company actions.

Risk Assessment

Risk Level: low — This is a routine procedural filing regarding a shareholder vote, with no immediate financial or operational impact disclosed.

Key Players & Entities

• LendingTree, Inc. (company) — Registrant
• June 13, 2024 (date) — Date of Report
• June 12, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value per share TREE The Nasdaq

Filing Documents

• lendingtree_8k.htm (8-K) — 37KB
• 0001683168-24-004183.txt ( ) — 207KB
• tree-20240612.xsd (EX-101.SCH) — 3KB
• tree-20240612_lab.xml (EX-101.LAB) — 33KB
• tree-20240612_pre.xml (EX-101.PRE) — 22KB
• lendingtree_8k_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders On June 12, 2024, LendingTree, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The holders of an aggregate of 13,224,334 shares of the Company's common stock were entitled to vote at the Annual Meeting and a total of 11,144,427 shares of the Company's common stock, constituting a quorum, were represented at the Annual Meeting in person or by proxy. The Company's stockholders considered and voted on the three proposals set forth below, each of which is described in detail in the Company's 2024 definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024. The following are the voting results of each matter submitted for stockholder vote at the Annual Meeting. 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 9,032,053 63,269 5,121 2,043,984 Thomas M. Davidson, Jr. 8,351,663 743,746 5,034 2,043,984 Mark Ernst 9,033,810 61,515 5,118 2,043,984 Robin Henderson 8,761,553 333,772 5,118 2,043,984 Douglas Lebda 8,995,116 102,495 2,832 2,043,984 Steven Ozonian 8,936,526 158,893 5,024 2,043,984 Diego Rodriguez 9,031,102 64,326 5,015 2,043,984 Saras Sarasvathy 8,760,370 334,954 5,119 2,043,984 G. Kennedy Thompson 9,026,591 68,380 5,472 2,043,984 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 8,783,178 310,889 6,376

View Full Filing

View this 8-K filing on SEC EDGAR