Match Group shareholders approve board declassification, stock plan increase of 4.2M shares

Match Group, Inc.

Stockholders approved Amended 2024 Stock Plan, increasing available shares by 4.2M and extending term to 10th anniversary of 2025 annual meeting.
Certificate of incorporation amended to declassify Board over a three-year period; ineffective provisions removed.
Darrell Cavens appointed to Board and as Audit Committee Chair effective June 18, 2025.
Directors Bailey, Brenner, Campbell elected to three-year terms; say-on-pay proposal passed with ~96% of votes cast in favor.
Ernst & Young ratified as independent auditor for fiscal 2025 with over 95% of votes cast in favor.

item 5.02item 5.07item 5.03item 9.01

Executive movements

Appointed

Darrell Cavens

Director and Audit Committee Chair

MTCH · Match Group, Inc.

Effective: 2025-06-18
Filed: Jun 20, 2025 23:59 UTC

the Board appointed Darrell Cavens to the Board. Effective as of June 18, 2025, Mr. Cavens has been appointed Chair of the Board’s Audit Committee.

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