Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 14

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 14
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ominating and Corporate Governance Committee (the "Nominating Committee").

On February 15, 2024, Ms. Shelburne emailed Mr. Gupta to thank him for his perspectives during their February 13, 2024 call. Ms. Shelburne also noted that, as the Company’s Senior Vice President of Investor Relations, an important part of her role is to share any investor feedback with the Board, and offered to convey any feedback Mr. Gupta had on the Company’s governance to the Chairman of the Board and/or the Chairperson of the Nominating Committee. Ms. Shelburne asked for Mr. Gupta’s availability and noted that she and Mr. Swidler would be available for a discussion the following week. Later that same day, Mr. Gupta declined Ms. Shelburne’s offer to meet and responded noting that he wished to speak directly with the Board to discuss, among other matters, executive compensation.

On February 17, 2024, in response to Mr. Gupta’s request to discuss executive compensation matters with the Board, Ms. Shelburne emailed Mr. Gupta indicating that the Company’s Chief People Officer, D.V. Williams, who oversees the Company’s compensation program, would be available for a meeting with Mr. Gupta, alongside Ms. Shelburne. Ms. Shelburne further offered to make Mr. Kim, Mr. Swidler or the Company’s Chief Business Affairs and Legal Officer available to participate in the meeting.

On February 17, 2024, Mr. Gupta declined the offered meeting, reiterating his desire to discuss executive compensation directly with members of the Board. Mr. Gupta then changed his request, instead indicating he would like to schedule a conversation with Mr. Kim regarding matters other than executive compensation.

On February 19, 2024, Ms. Shelburne confirmed to Mr. Gupta she would arrange the requested meeting with Mr. Kim and reiterated the offer for him to meet with herself, Mr. Williams or the Company’s Chief Business Affairs and Legal Officer to voice his executive compensation or other governance concerns.

On February 23, 2024, Mr. Kim and Ms. Shelburne met with Mr. Gupta in person. Mr. Gupta shared with Mr. Kim a number of high-level views on the Company’s portfolio strategy, products and potential marketing improvements, as well

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as certain governance matters. Mr. Gupta noted his continued desire to speak with a member of the Board other than Mr