

| LENDINGTREE INC | 12/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Gabriel Dalporto | For |
| 1.2 | Elect Director Thomas M. Davidson, Jr. | For |
| 1.3 | Elect Director Neal Dermer | For |
| 1.4 | Elect Director Robin Henderson | For |
| 1.5 | Elect Director Peter C. Horan | For |
| 1.6 | Elect Director Douglas R. Lebda | Oppose |
| 1.7 | Elect Director Steven Ozonian | For |
| 1.8 | Elect Director Saras Sarasvathy | For |
| 1.9 | Elect Director G. Kennedy Thompson | For |
| 1.10 | Elect Director Craig Troyer | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |