Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 6

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 6
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 To pre-register to participate in the virtual meeting, go to www.cesonlineservices.com/mtch25_vm and enter the control number included in your WHITE proxy card or the instructions that accompanied your proxy materials. Once you have pre-registered, you will receive a confirmation email with information on how to attend and vote at the meeting. If the voting instruction form that you received does not indicate that you may vote your shares through the www.cesonlineservices.com/mtch25_vm website, you should contact your bank, broker or other nominee (preferably at least 5 days before the meeting) and obtain a “legal proxy” (which will contain a control number that will allow you to pre-register to attend, participate in or vote at the meeting). At the Annual Meeting, stockholders will be asked to:

1. elect three members of our Board, each to hold office for a three-year term ending on the date of the annual meeting of 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 our Board of Directors);

2. hold an advisory vote on executive compensation;

3. approve the Match Group, Inc. Amended and Restated 2024 Stock and Annual Incentive Plan;

4. ratify the appointment of Ernst & Young LLP as Match Group’s independent registered public accounting firm for the 2025 fiscal year;

5. approve an amendment to Match Group’s Certificate of Incorporation to declassify the Board;

6. approve a stockholder proposal to declassify the Board, if properly presented at the Annual Meeting; and

7. transact such other business as may properly come before the meeting and any related adjournments or postponements.

Match Group’s Board of Directors has set [ ], 2025 as the record date for the Annual Meeting. This means that holders of record of our common stock at the close of business on that date are entitled to receive notice of the Annual Meeting and to vote their shares at the Annual Meeting and any related adjournments or postponements.

This proxy statement and the 2024 Annual Report on Form 10-K are available at [ ] beginning on [ ].

As you may have seen, Anson Investments Master Fund LP and certain of its affiliates (collectively, “Anson”) has nominated Kelley Morrell, Funmibi (Fumbi) Chima and Laura Lee (each, an "Anson Nominee" and together, the “An