Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 28

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 28
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 form will revoke any WHITE proxy card or WHITE voting instruction form you may have previously submitted.

Q: Why have I received different color proxy cards?

A: As previously noted, Anson has notified the Company of its intention to nominate the Anson Nominees as directors at the Annual Meeting in opposition to the nominees recommended by the Board. We have provided you with the WHITE proxy card. Anson may send you a Blue proxy card.

The Board unanimously recommends using the enclosed WHITE proxy card to vote “FOR” the election of ONLY the three nominees recommended by the Board. The Board recommends that you simply DISREGARD Anson’s Blue proxy card.

If Anson proceeds with its previously announced nominations, we will likely conduct multiple mailings prior to the date of the meeting to ensure that stockholders have our latest proxy information and materials to vote. The latest dated, validly executed proxy you submit will be counted, and, if you wish to vote as recommended by our Board, then you should only submit the WHITE proxy card.

Q: If I hold my Match Group shares in street name, will my broker, bank or other holder of record vote these shares for me?

A: If you hold your Match Group shares in street name, you must provide your broker, bank or other holder of record with instructions in order to vote these shares. If you do not provide voting instructions, whether your shares can be voted by your broker, bank or other holder of record in their discretion depends on the type of item being considered for a vote. “Broker non-votes” refer to shares held by a broker, bank or other holder of record that are present at the Annual Meeting, but the beneficial owner has not instructed such broker, bank or other holder of record how to vote the shares on a particular proposal, and the broker, bank or other holder of record does not have discretionary voting power on the proposal.

To the extent that Anson provides a Blue proxy card or Blue voting instruction form to stockholders who hold their shares in street name, all of the proposals presented at the Annual Meeting will be considered “non-routine” matters, and brokers will not have discretionary voting authority to vote on any of the proposals presented at the Annual Meeting. If, however, Anson does not provide a Blue proxy card or Blue voting instruction form to stockholders who hold their shares in street name, then the ratification of Ernst & Young LLP as Match Group’s independent registered public accounting firm for the 2025 fiscal year would be considered to be a routine matter