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MATADOR RESOURCES CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

June 5, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

Matador Resources Company (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on June 4, 2014. On the April 9, 2014 record date, there were 65,805,555 shares of the Company's common stock outstanding with each such share being entitled to one vote per share of common stock. A total of 56,514,119 shares of the Company's common stock were represented in person or by proxy at the Annual Meeting. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each matter is set forth below.

Proposal 1: Election of Directors The shareholders elected Joseph Wm. Foran, David M. Laney and Reynald A. Baribault as Class III directors of the Company for a three-year term expiring at the Annual Meeting of Shareholders in 2017, and until the election and qualification of such directors' respective successors or the earlier death, retirement, resignation or removal of such director. Nominee

Votes Cast For Votes Withheld Broker Non-Votes Joseph Wm. Foran 46,785,686 354,365 9,374,068 David M. Laney 46,949,098 190,953 9,374,068 Reynald A. Baribault 47,092,699 47,352 9,374,068



Proposal 2: Advisory Vote on Executive Compensation The shareholders approved the non-binding advisory resolution approving the compensation of the Company's named executive officers. Votes For Votes Against Votes Abstained Broker Non-Votes 46,482,716 571,558 85,777

9,374,068 Proposal 3: Proposal to Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2014 The shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. Votes For Votes Against Votes Abstained 56,466,369 28,536 19,214



Item 7.01 Regulation FD Disclosure.

Attached hereto as Exhibit 99.1 is a press release (the "Press Release") issued by the Company on June 5, 2014, announcing the preliminary results of the Annual Meeting and providing an operational update. The Press Release is incorporated by reference into this Item 7.01, and the foregoing description of the Press Release is qualified in its entirety by reference to this exhibit. The information furnished pursuant to this Item 7.01, including Exhibit 99.1, shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and will not be incorporated by reference into any filing under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference. Item 9.01 Financial Statements and Exhibits.

(d) Exhibits Exhibit No. Description of Exhibit 99.1 Press Release, dated June 5, 2014.



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Source: Edgar Glimpses


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