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

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