Company: MTCH
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0000891103-25-000067
Chunk: 16

Company: Match Group, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 16
---
 shares will be voted as you direct your bank or broker. If you date, sign and return your voting instruction form but do not specify how you want your shares voted with respect to the election of directors, they will be voted “FOR” the nominees proposed by your Board and named in this proxy statement. It is therefore

<div align='center'>7</div>

important that you provide specific instructions to your broker or bank regarding the election of directors so that your vote with respect to this item is counted.

Information Concerning Director Nominees and Other Board Members

Background information about each director nominee recommended by the Board and other directors serving unexpired terms is set forth below, including information regarding the specific experiences, characteristics, attributes and skills that the Nominating Committee and the Board considered in determining that each director should serve on the Board, and which the Nominating Committee and the Board believe provide Match Group with the perspective and judgment needed to guide, monitor and execute its strategies. Alan Spoon, an incumbent Board member whose current term expires at the Annual Meeting, has notified the Board of his decision to not stand for re-election.

Nominees for election at the Annual Meeting to a term expiring in 2028:

| Stephen Bailey       
 Independent Director 
 Age:45               
 Director Since:2020  |     | Key Experience, Qualifications and Board Contributions                                                                                                                                                                         
 •Mr. Bailey provides valuable perspective on leadership, business growth, and strategy and development from his experience as Founder and CEO of ExecOnline and CEO and Chief Product Officer of Frontier Strategy Group (FSG) 
 •He has first-hand experience in growing businesses from early-stage start-ups into companies that serve significant audiences across a range of international markets and functions                                           
 •Mr. Bailey has extensive executive management experience which gives him insight into business strategy, leadership and marketing                                                                                             
 Other Key Skill Sets                                                                                                                                                                                                           
 •Deep knowledge of leadership development, executive coaching and succession planning                                                                                                                                          
 •Expertise in business development, consumer-facing technology and management processes gained as a technology company founder                                                                                                 
 Employment and Other Experience                                                                                                                                                                                                
 •2019 – Present: Board Trustee,Prospect Schools(a charter school network in New York City)                                                                                                                                     
 •2011 – Present: Co-Founder and CEO,ExecOnline(a leading provider of B2B leadership development solutions)                                                                                                                     
 •2006 – Present: Board Chair,Truman Center for National Policy                                                                                                                                                                 
 •2006 – 2011: CEO,Frontier Strategy Group                                                                                                                                                                                      
 •2004