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.
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
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,
The shareholders ratified the appointment of KPMG LLP as the Company's
independent registered public accounting firm for the year ending December 31,
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.
Exhibit No. Description of Exhibit
99.1 Press Release, dated June 5, 2014.