Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 31

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 31
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 your shares, your broker, bank, or other holder of record that holds your shares has discretionary authority to vote your shares on this proposal, to the extent Anson does not mail proxy materials to you.

The Board recommends that our stockholders vote “FOR” the ratification of the appointment of Ernst & Young LLP as Match Group’s independent registered public accounting firm for the 2025 fiscal year.

Q: What are my voting choices when voting on the amendment to Match Group’s Certificate of Incorporation to declassify the Board?

A: You may vote “For,” “Against” or “Abstain” on the proposal to amend Match Group’s Certificate of Incorporation to declassify the Board.

The approval of the amendment to Match Group’s Certificate of Incorporation to declassify the Board requires the affirmative vote of a majority of the outstanding shares of Match Group common stock entitled to vote on the matter.

Because the approval of the proposal to amend Match Group’s Certificate of Incorporation to declassify the Board requires the affirmative vote of a majority of the outstanding shares of Match Group common stock entitled to vote on the matter (whether or not such shares are present or represented by proxy at the Annual Meeting), abstentions and broker non-votes have the same effect as a vote “AGAINST” this proposal.

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The Board recommends that our stockholders vote “FOR” the proposal to amend Match Group’s Certificate of Incorporation to declassify the Board.

Q: What are my voting choices when voting on the stockholder proposal to declassify the Board?

A: You may vote “For,” “Against” or “Abstain” on the stockholder proposal to declassify the Board.

The approval of the stockholder proposal to declassify the Board requires the affirmative vote of a majority of the voting power of the shares of Match Group common stock present at the Annual Meeting or represented by proxy and entitled to vote on the matter.

Abstentions are considered shares present and entitled to vote on this proposal, and thus, will have the same effect as a vote “Against” this proposal. Broker non-votes are not entitled to vote on this proposal and, as a result, will have no effect on the outcome of this proposal.

The Board recommends that our stockholders vote “FOR” the stockholder proposal to declassify the Board.

Q: What are the voting standards for each of the proposals?

A:

| Proposal                                                                                                    |     | Voting Options and Board Recommendation                                                                         |     | Voting Standard                                                            |