Match Group Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$MTCH
Computer Software: Programming Data Processing
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 16, 2026
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As described in Item 5.07 below, on June 16, 2026, at the annual meeting of the stockholders (the “2026 Annual Meeting”) of Match Group, Inc. (hereinafter referred to as “Match Group” or the “Company”), the Company’s stockholders approved an amendment and restatement of the Match Group, Inc. Amended and Restated 2024 Stock and Annual Incentive Plan (as amended and restated, the “Second Amended and Restated 2024 Stock Plan”). The amendment and restatement increased the number of shares of common stock available for issuance under the Second Amended and Restated 2024 Stock Plan by 6,250,000 shares and extended the term of the Second Amended and Restated 2024 Stock Plan to the tenth anniversary of the 2026 Annual Meeting.
A summary of the terms of the Second Amended and Restated 2024 Stock Plan is set forth under Proposal 3 of the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2026. That summary of the Second Amended and Restated 2024 Stock Plan is qualified in its entirety by reference to the Second Amended and Restated 2024 Stock Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 16, 2026, Match Group held its annual meeting of stockholders. Stockholders present in person or by proxy, representing 208,651,116 shares of Match Group common stock, voted on the following matters:
1. Election of Directors—stockholders elected the following four directors of Match Group, each to hold office for a one-year term ending on the date of the annual meeting of Match Group's stockholders in 2027 or until such director's successor shall have been duly elected and qualified (or, if earlier, such director's removal or resignation from the Board of Directors of Match Group). Stockholders eligible to vote voted as follows:
| Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstaining | |||||||||||||||
| Manuel Bronstein | 197,705,763 | 494,532 | 1,157,366 | ||||||||||||||
| Laura Rachel Jones | 196,362,251 | 2,945,979 | 49,431 | ||||||||||||||
| Ann L. McDaniel | 164,627,554 | 34,663,099 | 67,008 | ||||||||||||||
| Thomas J. McInerney | 192,619,830 | 6,649,648 | 88,183 | ||||||||||||||
In addition to the votes cast and abstentions for each director nominee described above, there were 9,293,455 broker non-votes with respect to each director nominee.
2. The Say on Pay Proposal—stockholders did not approve, on an advisory basis, the compensation paid to Match Group’s named executive officers for the fiscal year ended December 31, 2025. Stockholders eligible to vote voted as follows:
| Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstaining | ||||||||||||
| 85,252,504 | 114,012,022 | 93,135 | ||||||||||||
In addition to the votes cast and abstentions described above, there were 9,293,455 broker non-votes with respect to the Say on Pay Proposal.
3. The Second Amended and Restated 2024 Stock and Annual Incentive Plan—stockholders approved the Match Group, Inc. Second Amended and Restated 2024 Stock and Annual Incentive Plan. Stockholders eligible to vote voted as follows:
| Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstaining | ||||||||||||
| 133,116,903 | 66,173,398 | 67,360 | ||||||||||||
In addition to the votes cast and abstentions described above, there were 9,293,455 broker non-votes with respect to the Second Amended and Restated 2024 Stock and Annual Incentive Plan.
4. The Auditor Ratification Proposal—stockholders ratified the appointment of Ernst & Young LLP as Match Group's independent registered public accounting firm for the 2026 fiscal year. Stockholders eligible to vote voted as follows:
| Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstaining | ||||||||||||
| 199,786,113 | 8,768,634 | 96,369 | ||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number | Description | ||||
| 104 | Inline XBRL for the cover page of this Current Report on Form 8-K | ||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MATCH GROUP, INC. | ||||||||
| By: | /s/ Sean Edgett | |||||||
| Sean Edgett | ||||||||
| Chief Legal Officer and Secretary | ||||||||
Date: June 18, 2026