LendingTree Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 04:00

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders

On June 17, 2026, LendingTree, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). The holders of an aggregate of 13,953,018 shares of the Company's common stock were entitled to vote at the Annual Meeting and a total of 11,610,156 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 2026 definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2026.

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 8,215,779 153,010 5,181 3,236,186
Thomas M. Davidson, Jr. 7,421,686 946,075 6,209 3,236,186
Mark Ernst 8,214,074 154,254 5,642 3,236,186
Robin Henderson 8,173,915 193,464 6,591 3,236,186
Steven Ozonian 8,134,299 234,084 5,587 3,236,186
Scott Peyree 8,223,802 141,630 8,538 3,236,186
Diego Rodriguez 8,220,484 146,877 6,609 3,236,186
Saras Sarasvathy 8,197,435 168,840 7,695 3,236,186
G. Kennedy Thompson 8,199,626 167,729 6,615 3,236,186

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
8,221,470 149,183 3,317 3,236,186

Proposal 3. 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 2026 fiscal year. The result of the votes to approve the ratification of the appointment of PricewaterhouseCoopers LLP was as follows:

For Against Abstain
11,516,689 87,911 5,556
LendingTree Inc. published this content on June 18, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 18, 2026 at 10:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]