Company: MTCH
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0000891103-25-000067
Chunk: 11

Company: Match Group, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 11
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ive Plan                       |     | FOR, AGAINST or ABSTAIN                                                                                         
 The Board recommends a vote “FOR” the approval of the Amended and Restated 2024 Stock and Annual Incentive Plan |     | 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 4: Ratification of the Appointment of Ernst & Young                                                |     | FOR, AGAINST or ABSTAIN                                                                                         
 The Board recommends a vote “FOR” the ratification                                                              |     | Majority of the shares present and entitled to vote on the matter          |     | Same effect as a vote AGAINST the proposal |     | No broker non-votes are expected - broker discretionary voting is permitted               |
| Proposal 5: Management Proposal to Amend Match Group’s Certificate of Incorporation to Declassify the Board |     | FOR, AGAINST or ABSTAIN                                                                                         
 The Board recommends a vote “FOR” the amendment to the Certificate of Incorporation to declassify the Board     |     | Majority of the outstanding shares of stock entitled to vote on the matter |     | Same effect as a vote AGAINST the proposal |     | Same effect as a vote AGAINST the proposal – broker discretionary voting is not permitted |

Q: Could other matters be decided at the Annual Meeting?

A: As of the date of this proxy statement, we did not know of any matters to be raised at the Annual Meeting, other than those referred to in this proxy statement.

If any other matters are properly presented at the Annual Meeting for consideration, the three Match Group officers who have been designated as proxies for the Annual Meeting, Sean J. Edgett, Philip D. Eigenmann and Francisco J. Villamar, will have the discretion to vote on those matters for stockholders who have submitted their executed proxy.

Q: What do I need to do now to vote at the Annual Meeting?

A: Match Group’s Board of Directors is soliciting proxies for use at the Annual Meeting. Stockholders may submit proxies to instruct the designated proxies to vote their shares in any of the following three ways:

• Submitting a proxy online : Submit your proxy online by following the instructions on your enclosed proxy card;

• Submitting a proxy by telephone : Submit your proxy by telephone by following the instructions on your enclosed proxy card. Telephone proxy voting is available 24 hours a day and will close at 11:59 p.m