Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 35

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 35
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 favor of the Anson Nominees will be disregarded and not be counted, whether such vote is provided on Match Group’s WHITE proxy card or Anson’s Blue proxy card.

Q: Who can attend the Annual Meeting, and what are the rules for admission at the meeting?

A: Only stockholders and persons holding proxies from stockholders may participate in the Annual Meeting. To participate in the Annual Meeting, stockholders must pre-register to attend the Annual Meeting no later than [ ] on [ ]. To pre-register to participate in the virtual meeting, go to www.cesonlineservices.com/mtch25_vm and enter the control number included in your WHITE proxy card or the instructions that accompanied your proxy materials and follow the instructions provided.

Q: What if I do not specify a choice for a matter when returning a proxy?

A: If you return a signed WHITE proxy card or WHITE voting instruction form without indicating your vote (and the proxy is not revoked), your shares will be voted in accordance with the Board's recommendations, meaning they will be voted “FOR” the election of all of our Board’s director nominees, “FOR” the say on pay proposal, “FOR” the 2024 Stock Plan Proposal, “FOR” the ratification of the appointment of Ernst & Young LLP as Match Group’s independent registered public accounting firm for the 2025 fiscal year, “FOR” the approval of the amendment to Match Group’s Certificate of Incorporation to declassify the Board and “FOR” the approval of a stockholder’s proposal to declassify the Board, if properly presented at the Annual Meeting.

Q: What if I give voting instructions for fewer than three candidates or for more than three candidates?

A: You may mark "FOR" with respect to up to only three nominees in total. If you vote for fewer than three nominees for director, your shares will only be voted “FOR” those nominees you have so marked. No discretionary authority is available to vote shares represented by an undervoted proxy card for the remaining director seats up for election. If you are a registered holder and submit a validly executed proxy card but vote “FOR” more than three nominees, all of your votes with respect to the election of directors will be invalid and will not be counted. Votes on other matters included on the proxy card for which there is an overvote can be counted, and can be counted for purposes of determining a quorum.

Q: How are proxies solicited and who bears the related costs?

A: Match Group bears all expenses