LendingTree
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LendingTree (TREE) investor relations material

LendingTree AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary17 Jun, 2026

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.

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