LendingTree (TREE) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with directors and executive officers in attendance and webcast live.

• Meeting governed by Delaware law and corporate bylaws, with formal procedures outlined.

• April 20, 2026, set as the record date; notice and proxy materials distributed to stockholders.

• Quorum confirmed, polls opened for voting on June 17, 2026.

Shareholder proposals

• Three proposals presented: election of nine directors, advisory Say-on-Pay vote for 2025 executive compensation, and ratification of PricewaterhouseCoopers as auditor for 2026.

Overview of voting outcomes

• All nine director nominees received over 88% of votes cast for election to one-year terms.

• Advisory Say-on-Pay vote approved 2025 executive compensation.

• Ratification of PricewaterhouseCoopers as independent auditor for 2026 approved.

• Voting results to be reported on Form 8-K within four business days.