Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 23

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 23
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RESOLVED, that the stockholders of Match Group,
Inc. (the “Corporation”) request that the Board of Directors of the Corporation (the “Board”) take all necessary
steps in its power to declassify the Board so that all directors are elected on an annual basis.

Vote Required.

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.

| We Recommend a Vote “FOR” Proposal 5 using the BLUE proxy card. |

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| QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING |

Who is entitled to vote?

The Company has set [•], 2025 (the “Record Date”) as the record date for the Annual Meeting. Only stockholders of record at the close of business on the Record Date will be entitled to notice of and to vote at the Annual Meeting. Stockholders who sold their shares before the Record Date (or acquire them without voting rights after the Record Date) may not vote such shares. Stockholders of record on the Record Date will retain their voting rights in connection with the Annual Meeting even if they sell such shares of Common Stock after the Record Date (unless they also transfer their voting rights as of the Record Date). According to the Company’s Proxy Statement, as of the close of business on the Record Date, there were [•] shares of common stock, par value $0.001 per share (“Common Stock”), of the Company outstanding, and the Common Stock is the only class of securities entitled to be voted at the Annual Meeting.

How do I vote my shares of Common Stock?

Shares held in record name. If your shares of
Common Stock are registered in your own name, please vote today via phone or Internet by following the directions on the enclosed BLUE
proxy card or by signing, dating and returning the enclosed BLUE proxy card in the postage-paid envelope provided. Execution
and delivery of a proxy by a record holder of shares of Common Stock will be presumed to be a proxy with respect to all shares held by
such record holder unless the proxy specifies otherwise.

Shares beneficially owned or held in “street” name. If you hold your shares of Common Stock in “street” name with a broker, bank, dealer, trust company or other nominee,
only that nominee can exercise the right to vote with respect to the shares of Common