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AI brief of an SEC Form 8-K · Match (MTCH)

Match Group shareholders approve board declassification and stock plan increase

Neutral Impact 3 of 5 shareholder Written later

At its June 18, 2025 annual meeting, Match Group stockholders approved a charter amendment to declassify the board over three years and an amendment adding 4,200,000 shares to its stock plan. Stockholders also elected three directors to three-year terms and ratified Ernst & Young LLP as auditor for 2025, and Darrell Cavens was named chair of the audit committee.

Key points

  • Stockholders approved declassifying the board over a three-year period through a Fifth Amended and Restated Certificate of Incorporation, effective June 18, 2025.
  • The stock plan amendment added 4,200,000 shares and extended the plan term to the tenth anniversary of the 2025 Annual Meeting.
  • Stephen Bailey, Melissa Brenner and Kelly Campbell were elected to terms ending at the 2028 annual meeting; Campbell received 206,928,064 votes in favor and 308,165 withheld.
  • Darrell Cavens was appointed Chair of the Audit Committee effective June 18, 2025.

The filing

CompanyMatch (MTCH)
Form8-K, current report
Filed with the SECJun 20, 2025, 4:17 PM ET
Accession number0000891103-25-000084

Items reported: 5.02 Director / Officer Change5.03 Bylaw / Charter Amendment5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 1:17 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 20, 2025.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.