Company: MTCH
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0000891103-25-000067
Chunk: 10

Company: Match Group, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 10
---
 authority to vote your shares on this proposal.

The Board recommends that our stockholders vote “FOR” the ratification of the appointment of Ernst & Young LLP as Match Group’s independent registered public accounting firm for the 2025 fiscal year.

Q: What are my voting choices when voting on the amendment to Match Group’s Certificate of Incorporation to declassify the Board?

A: You may vote “For,” “Against” or “Abstain” on the proposal to amend Match Group’s Certificate of Incorporation to declassify the Board.

The approval of the amendment to Match Group’s Certificate of Incorporation to declassify the Board requires the affirmative vote of a majority of the outstanding shares of Match Group common stock entitled to vote on the matter.

Because the approval of the proposal to amend Match Group’s Certificate of Incorporation to declassify the Board requires the affirmative vote of a majority of the outstanding shares of Match Group common stock entitled to vote on the matter (whether or not such shares are present or represented by proxy at the Annual Meeting), abstentions and broker non-votes have the same effect as a vote “AGAINST” this proposal.

The Board recommends that our stockholders vote “FOR” the proposal to amend Match Group’s Certificate of Incorporation to declassify the Board.

<div align='center'>4</div>

Q: What are the voting standards for each of the proposals?

A:

| Proposal                                                                                                    |     | Voting Options and Board Recommendation                                                                         |     | Voting Standard                                                            |     | Effect of Abstentions or "Withhold" Votes  |     | Effect of Broker Non-Votes                                                                |
| Proposal 1: Election of Directors                                                                           |     | FOR OR WITHHOLD                                                                                                 
 (for each nominee for director)                                                                                 
 The Board recommends a vote “FOR” each of the three Match Group nominees for director                           |     | Plurality of votes cast                                                    |     | No effect – not counted as a vote          |     | No effect – broker discretionary voting is not permitted                                  |
| Proposal 2: Advisory Vote on Executive Compensation                                                         |     | FOR, AGAINST or ABSTAIN                                                                                         
 The Board recommends a vote “FOR” the advisory vote on executive compensation                                   |     | Majority of the shares present and entitled to vote on the matter          |     | Same effect as a vote AGAINST the proposal |     | No effect – broker discretionary voting is not permitted                                  |
| Proposal 3: Approval of the Amended and Restated 2024 Stock and Annual Incent