Company: MTCH
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0000891103-25-000084
Chunk: 2

Company: Match Group, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 18, 2025, Match Group held its annual meeting of stockholders. Stockholders present in person or by proxy, representing 221,875,535 shares of Match Group common stock voted on the following matters:

1. Election of Directors - stockholders elected the following three directors of Match Group, each to hold office for a three-year term ending on the date of the annual meeting of Match Group's stockholders in 2028 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 Withholding  
  Stephen Bailey                         185,002,471                       22,233,758  
  Melissa Brenner                        188,016,021                       19,220,208  
  Kelly Campbell                         206,928,064                          308,165  

In addition to the votes cast and abstentions for each director nominee described above, there were 14,639,306 broker non-votes with respect to each director nominee.

2. The Say on Pay Proposal - stockholders approved, on an advisory basis, the compensation paid to MatchGroup’s named executive officers for the fiscal year ended December31, 2024. Stockholders eligible to vote voted as follows: