Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 21

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 21
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 Mr. McInerney responded that the Board was considering those individuals and that he would contact Mr. Gupta with updates.

On February 25, 2025, representatives from Schulte emailed representatives from Wachtell Lipton to request copies of the Company’s policies and guidelines applicable to directors of the Board. On March 3, 2025, representatives from Wachtell Lipton sent the representatives from Schulte the responsive policies and guidelines.

On March 5, 2025, the Nominating Committee held a regularly scheduled quarterly meeting to discuss, among other things, (i) the Company’s corporate governance practices and shareholder engagement efforts, including in connection with

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Anson, (ii) its meetings with potential director candidates as part of its ongoing search process and the appropriate board size and committee composition in connection therewith and (iii) the Board evaluation process more generally.

On March 10, 2025, Anson sold 432,801 shares of the Company, 29% of its previously owned shares, reducing its ownership position to 0.4% of the Company’s outstanding shares.

On March 11, 2025, Reuters reported an “exclusive” story that Anson was preparing to nominate several directors to the Company’s Board. Anson declined to provide a comment to Reuters for the story but posted a link to the Reuters article on Anson’s website.

On March 12, 2025, a representative of Schulte sent the Company’s Chief Legal Officer notice of Anson’s intent (the “Notice of Intent”) to (i) nominate Fumbi Chima, Laura Lee and a third candidate to the Board, with Mr. Gupta as an alternate nominee, and (ii) present at the Annual Meeting a stockholder proposal that the Board take all necessary steps to declassify the Board so that all directors are elected on an annual basis.

On March 18, 2025, a representative of Schulte sent the Company’s Chief Legal Officer a supplement to the Notice of Intent that Anson was thereby withdrawing the nomination of one of its candidates to the Board, and that it instead intended to nominate Kelley Morrell to the Board. Shortly thereafter, representatives of Anson and representatives of the Company coordinated logistics and timing for further discussion of, and formal interviews with, Anson’s nominees to the Board.

On March 19, 2025, Mr. Gupta sent an email to Mr. McIner