LendingTree (TREE) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine nominees to the Board of Directors is up for shareholder vote at the annual meeting on June 17, 2026.

• Advisory vote on executive compensation (say-on-pay) is included as a proposal.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the 2026 fiscal year is proposed.

• Proxies are authorized to vote on any other business that may arise during the meeting or its adjournments.

Board of directors and corporate governance

• Nine individuals have been nominated for election to the Board of Directors, with the board recommending a vote in favor of each nominee.

Executive compensation and say-on-pay

• An advisory vote is being held to approve the company's executive compensation practices.