0001193125-18-134964.txt : 20180426 0001193125-18-134964.hdr.sgml : 20180426 20180426163855 ACCESSION NUMBER: 0001193125-18-134964 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20180426 DATE AS OF CHANGE: 20180426 EFFECTIVENESS DATE: 20180426 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: 18779148 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 d527263ddefa14a.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):

   

 

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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 07, 2018

 

 

 

LOGO

           
               
       

Meeting Information

 

     
  MATADOR RESOURCES COMPANY           Meeting Type:  Annual Meeting      
            For holders as of:  April 13, 2018      
            Date:  June 07, 2018                Time:  9:30 AM CDT      

LOGO

 

 

LOGO

          Location:  Westin Galleria      
       

                       San Antonio 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.

 

   

 

         Broadridge Internal Use Only 
      

 

Job # 

       Envelope # 
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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, 2017         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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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:             www.proxyvote.com

2) BY TELEPHONE:        1-800-579-1639

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

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 24, 2018 to facilitate timely delivery.

 

     
    

 

   
    

 

—  How To Vote   —

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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

     
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

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    William M. Byerley

 

02    Julia P. Forrester

 

03    Timothy E. Parker

 

04    David M. Posner

 

05    Kenneth L. Stewart

 

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

 

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

 

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

3.  Advisory vote on the frequency of advisory votes on executive compensation.

  

LOGO

 

   

 

    

  
      

 

LOGO

 


Voting items Continued       Reserved for Broadridge Internal Control Information       

 

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

4.  Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for

the year ending December 31, 2018.

 

 

 

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.

 

  

 

        Voting Instructions        

 

 

 

 

LOGO     

  

 

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

 

BANKS AND BROKERS

 

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

   
  

    

 

     
       

  Broadridge Internal Use Only 

 

 
      THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE  

Job  # 

Envelope  # 

Sequence  # 

# of # Sequence  # 

 
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