Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 21

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 21
---
 Company’s Proxy Statement, the Board will consider the outcome of
this vote when making future compensation decisions for the Company’s NEOs.

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 “AGAINST” Proposal 2 using the BLUE proxy card. |

<div align='center'>11</div>

| PROPOSAL 3: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |

As discussed in further detail in the Company’s
Proxy Statement, stockholders are being asked to ratify the selection of Ernst & Young LLP (“E&Y”) to serve as the
Company’s independent registered public accounting firm for fiscal year 2025. According to the Company’s Proxy Statement,
the Audit Committee of the Board has the responsibility to select the Company’s independent registered public accounting firm, and
so, if the selection is not ratified, the Audit Committee of the Board will consider whether it is appropriate to select another registered
public accounting firm. Even if the selection is ratified, the Audit Committee in its discretion may select a different independent registered
public accounting firm at any time during fiscal year 2025 if it determines that such a change would be in the best interests of the Company
and its stockholders.

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 make no recommendation on Proposal 3. |

<div align='center'>12</div>

| [PROPOSAL                                                        
 4: MANAGEMENT PROPOSAL TO APPROVE DECLASSIFICATION OF THE BOARD] |

[Currently, the Company’s certificate of incorporation
provides for a staggered Board, divided into three classes of directors, with each class elected for a three-year term. According to the
Company’s Proxy Statement, stockholders will be asked to vote on a proposal to amend the Company’s certificate of incorporation
to declassify the Board.

We believe that the annual election of all directors
is critical to promoting director and management accountability to stockholders. An unclassified board is widely viewed as a corporate
governance best practice. In our view, annual elections produce a more responsive Board and incentivize sustained value creation for the
benef