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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Lendingtree Inc    TREE

LENDINGTREE INC

(TREE)
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LENDINGTREE, INC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders (form 8-K)

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06/13/2019 | 05:20pm EDT
Item 5.02.           Departure of Directors or Certain Officers; Election of

Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 12, 2019, at the 2019 Annual Meeting of Stockholders (the "Annual Meeting") of LendingTree, Inc. (the "Company"), the Company's stockholders approved the amendment and restatement of the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan (the "Stock Plan"), which amendment and restatement became effective upon such approval. A description of the amendments approved, and of the Stock Plan as a whole, was included in the Company's 2019 Proxy Statement prepared for the Annual Meeting filed with the Securities and Exchange Commission on April 26, 2019, under the heading "Proposal 3 - Amendment and Restatement of the Fifth Amended and Restated 2008 Stock and Annual Incentive Plan." Such description of the amendments and of the Stock Plan as a whole are incorporated by reference into this Item 5.02 of this report.



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

On June 12, 2019, the Company held its Annual Meeting. The holders of an aggregate of 12,879,149 shares of the Company's common stock were entitled to vote at the Annual Meeting and a total of 12,347,391 shares of the Company's common stock were represented at the Annual Meeting in person or by proxy. The stockholders considered and voted on three proposals submitted for stockholder vote, each of which is described in detail in the Company's 2019 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 11,294,997 45,973 6,213 1,000,208 Thomas Davidson 11,305,433 35,472 6,278 1,000,208 Neal Dermer 11,299,306 41,640 6,237 1,000,208 Robin Henderson 11,310,607 30,319 6,257 1,000,208 Peter Horan 11,274,669 66,284 6,230 1,000,208 Douglas Lebda 11,282,816 58,182 6,185 1,000,208 Steven Ozonian 8,287,147 3,053,752 6,284 1,000,208 Saras Sarasvathy 11,311,714 29,243 6,226 1,000,208 G. Kennedy Thompson 8,665,330 2,675,610 6,243 1,000,208 Craig Troyer 8,642,947 2,697,999 6,237 1,000,208

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 2019 fiscal year was approved based on the following votes:


   For       Against   Abstentions
12,250,492   90,871       6,028




--------------------------------------------------------------------------------

Proposal 3. Amendment and Restatement of the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan.

The board of directors' proposal to amend and restate the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan was approved based on the following votes:

   For       Against    Abstentions
7,646,864   3,684,552     15,767



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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