0001193125-17-131277.txt : 20170421 0001193125-17-131277.hdr.sgml : 20170421 20170421060933 ACCESSION NUMBER: 0001193125-17-131277 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20170421 DATE AS OF CHANGE: 20170421 EFFECTIVENESS DATE: 20170421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Matador Resources Co CENTRAL INDEX KEY: 0001520006 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 274662601 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35410 FILM NUMBER: 17774150 BUSINESS ADDRESS: STREET 1: 5400 LBJ FREEWAY STREET 2: SUITE 1500 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 9723715200 MAIL ADDRESS: STREET 1: 5400 LBJ FREEWAY STREET 2: SUITE 1500 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: Matador Holdco, Inc. DATE OF NAME CHANGE: 20110505 DEFA14A 1 d321668ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.)

Filed by the Registrant  ☑                            Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

 

Matador Resources Company
(Name of Registrant as Specified In Its Charter)

         

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

   

 

  4)  

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 01, 2017

 

 

 

LOGO

           
               
       

Meeting Information

 

     
  MATADOR RESOURCES COMPANY           Meeting Type:  Annual Meeting      
            For holders as of:  April 07, 2017      
            Date:  June 01, 2017                Time:  9:30 AM CDT      

LOGO

 

 

LOGO

          Location:  Westin Galleria      
       

                       Dallas Ballroom

                       13340 Dallas Parkway

                       Dallas, Texas 75240

 

     
           
       

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
         
         
       

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

   

 

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—  Before You Vote   —

How to Access the Proxy Materials

 

            
    

Proxy Materials Available to VIEW or RECEIVE:

 

1. Annual Report for the year ended December 31, 2016         2. Notice of Annual Meeting and Proxy Statement

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 18, 2017 to facilitate timely delivery.

 

     
    

 

   
    

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

     

 

 

Internal Use Only

 

    

 

   


    Voting items      

LOGO

 

  The Board of Directors recommends you vote FOR the following proposal(s):   
 

 

1.      Election of Directors

         Nominees

01     Joseph Wm. Foran        02    Reynald A. Baribault             03    R. Gaines Baty

 

04     William M. Byerley      05    Julia P. Forrester                   06    Kenneth L. Stewart

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

2.      Vote to approve an amendment to the Amended and Restated Certificate of Formation to increase the amount of

 authorized common stock and correspondingly increase the aggregate number of authorized shares.

 

3.      Advisory vote to approve the compensation of the Company’s named executive officers.

 

4.      Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017.

  

LOGO

 

   

 

    

  
 

 

 NOTE:        The proxies are authorized to vote in their discretion on such other business as may properly come before the meeting or any adjournment thereof.

 

  
   

 

    

  
      
      

 

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  Reserved for Broadridge Internal Control Information    

 

 

 

        Voting Instructions        

 

 

 

 

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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

 

BANKS AND BROKERS

 

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

   
  

    

 

     
    

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   THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE  

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