AGM/EGMApr 30, 2026, 04:28 PM
MTCH 2026 Annual Meeting Set; Director Elections, Stock Plan Vote
AI Summary
Match Group, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 16, 2026. Stockholders will vote on the election of four directors, an advisory resolution on executive compensation, the approval of the Second Amended and Restated 2024 Stock and Annual Incentive Plan, and the ratification of Ernst & Young LLP as the independent auditor. The Board's declassification process will continue, with directors now serving one-year terms. Additionally, Sharmistha Dubey will not seek re-election, and Pamela S. Seymon will resign.
Key Highlights
- Annual Meeting to be held virtually on June 16, 2026, at 2:30 p.m. Eastern Time.
- Stockholders to vote on the election of four directors for one-year terms.
- Advisory vote to approve 2025 executive compensation.
- Vote to approve the Second Amended and Restated 2024 Stock and Annual Incentive Plan.
- Ratification of Ernst & Young LLP as independent auditor for the 2026 fiscal year.
- Record date for voting is April 17, 2026.
- Sharmistha Dubey will not stand for re-election; Pamela S. Seymon to resign.
- Board declassification continues, with directors elected to one-year terms.
Price Impact
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