AGM/EGMJun 18, 2026, 05:07 PM
Match Group Stockholders Approve Amended Stock Plan, Reject Say on Pay
AI Summary
Match Group held its annual meeting on June 16, 2026, where stockholders approved the Second Amended and Restated 2024 Stock and Annual Incentive Plan, increasing shares available for issuance by 6,250,000 and extending its term. However, stockholders did not approve, on an advisory basis, the compensation paid to named executive officers for fiscal year 2025. Additionally, four directors were elected, and Ernst & Young LLP was ratified as the independent auditor for the 2026 fiscal year.
Key Highlights
- Stockholders approved the Second Amended and Restated 2024 Stock Plan with 133,116,903 votes in favor.
- The stock plan increases shares available for issuance by 6,250,000 shares.
- The plan's term was extended to the tenth anniversary of the 2026 Annual Meeting.
- The advisory Say on Pay proposal was not approved, with 114,012,022 votes against.
- Manuel Bronstein, Laura Rachel Jones, Ann L. McDaniel, and Thomas J. McInerney were elected as directors.
- Ernst & Young LLP was ratified as the independent auditor for 2026 with 199,786,113 votes in favor.
Price Impact
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