Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 27

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 27
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 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 Match Group’s Board of Directors);

• Proposal 2 —to hold an advisory vote on executive compensation (the "say on pay proposal");

• Proposal 3 —to approve the Match Group, Inc. Amended and Restated 2024 Stock and Annual Incentive Plan (the "2024 Stock Plan Proposal");

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

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

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

• to transact such other business as may properly come before the Annual Meeting and any related adjournments or postponements.

Q: Have other candidates been nominated for election as directors at the Annual Meeting in opposition to the Board’s nominees?

A: Anson has nominated Kelley Morrell, Funmibi (Fumbi) Chima and Laura Lee (the “Anson Nominees”) for election as directors at the Annual Meeting in opposition to the nominees recommended by the Board.

The Board does not endorse the Anson Nominees and unanimously recommends that you vote “FOR” the election of the three nominees proposed by the Board (Stephen Bailey, Melissa Brenner and Alan G. Spoon), and as the Board recommends on all other proposals recommended by the Board using the WHITE proxy card. You may receive solicitation materials from Anson, including proxy statements and Blue proxy cards and Blue voting instruction forms. Match Group is not responsible for the accuracy or completeness of any information provided by or relating to Anson or the Anson Nominees contained in solicitation materials filed or disseminated by or on behalf of Anson or any other statements Anson may make.

The Board recommends that you simply DISREGARD and do NOT return Anson’s Blue proxy card or Blue voting instruction form. Voting to “WITHHOLD” with respect to any of the Anson Nominees on any Blue proxy card or Blue voting instruction form sent to you by Anson is not the same as voting for the Board’s director nominees, because any

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vote on the Blue proxy card or Blue voting instruction