Company: MTCH
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0000891103-25-000067
Chunk: 2

Company: Match Group, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 2
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 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; and

6. 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 April 24, 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.

As permitted by applicable Securities and Exchange Commission rules, on or about April 29, 2025, we first mailed a Notice of Internet Availability of Proxy Materials containing instructions on how to access our Annual Meeting proxy statement and 2024 Annual Report on Form 10-K online, as well as instructions on how to obtain printed copies of these materials by mail.

This proxy statement and the 2024 Annual Report on Form 10-K are available at www.eproxyaccess.com/mtch2025 beginning on April 29, 2025.

By order of the Board of Directors,

Sean Edgett

Chief Legal Officer and Secretary

April 29, 2025

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