Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 25

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 25
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 to the Board and “WITHHOLD” on the Company’s director nominees                     
 (Proposal 1);                                                                                                                 |
| 2. | “AGAINST” the advisory vote on executive compensation (Proposal [2]);                                                         |
| 3. | We make no recommendation on the ratification of appointment of independent registered public accounting firm (Proposal [3]); |
| 4. | [“FOR”                                                                                                                        
 the management proposal to approve declassification of the Board (Proposal [4]);] and                                         |
| 5. | “FOR”                                                                                                                         
 the Anson Funds proposal to declassify the Board (Proposal [5]).                                                              |

How many shares must be present to hold the Annual Meeting?

According to the Company’s Proxy Statement, the
holders of shares of Common Stock representing a majority of the voting power of Common Stock entitled to vote, present in person or represented
by proxy, at the Annual Meeting shall constitute a quorum. According to the Company’s Proxy Statement, abstentions will be deemed
“present” and therefore counted for purposes of determining whether a quorum is present.

What vote is needed to approve each Proposal?

| · | Proposal                                                                                                                                                                                                                                                                                                                                                                                                                               
 1 – Election of Directors. Three directors will be elected by a plurality of votes cast at the Annual Meeting because the                                                                                                                                                                                                                                                                                                              
 election of directors is contested. This means that only the three nominees receiving the greatest number of votes cast “FOR”                                                                                                                                                                                                                                                                                                          
 their election will be elected. Stockholders are permitted to vote for any combination (up to three total) of the Anson Funds Nominees                                                                                                                                                                                                                                                                                                 
 and the Company’s nominees on the BLUE proxy card. Any shares not voted “FOR” a particular director nominee, as                                                                                                                                                                                                                                                                                                                        
 a result of a “WITHHOLD” vote, the failure to vote or otherwise, will not be counted in that nominee’s favor and                                                                                                                                                                                                                                                                                                                       
 will not otherwise and will have no effect on the result of the vote.                                                                                                                                                                                                                                                                                                                                                                  |
| · | Proposal 2 – Advisory Vote on Executive Compensation.  The affirmative vote of a majority of the voting power of the shares of the Company present in person or represented by proxy at the Annual Meeting and entitled to vote on the matter is required to approve this proposal.  Abstentions will be considered as votes cast and will have the same effect as votes “AGAINST” this proposal.                                      |
| · | Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm.  The affirmative