LendingTree (TREE) Proxy filing summary

Executive summary

• Achieved strong financial performance in 2025 with revenue of $1.12 billion, up 24% year over year, driven by Insurance and Consumer segments.

• Focused on profitable growth, operational excellence, AI leverage, and disciplined capital allocation.

• Transitioned leadership after the passing of the founder and CEO, with confidence in the management team and strategic direction.

• Annual meeting scheduled for June 17, 2026, to be held virtually.

Voting matters and shareholder proposals

• Election of nine directors for one-year terms.

• Advisory vote to approve executive compensation (say-on-pay).

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Majority voting standard for director elections; director resignation policy in place.

Board of directors and corporate governance

• Board comprises nine nominees with diverse expertise in finance, technology, marketing, and public policy.

• 89% of director nominees are independent; annual election of directors.

• Strong independent Chairman; Steven Ozonian appointed after CEO transition.

• Five standing committees: Audit, Compensation, Nominating and Corporate Governance, Technology and Product Advisory, and Finance.

• Annual board and committee evaluations; stockholder engagement process in place.