mtdr-20200605
0001520006false00015200062020-06-052020-06-05

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
  _________________________________
FORM 8-K
_________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported) June 5, 2020
 _________________________________
Matador Resources Company
(Exact name of registrant as specified in its charter)
   _________________________________
Texas 001-35410 27-4662601
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)
5400 LBJ Freeway, Suite 150075240
Dallas, Texas
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (972) 371-5200
Not Applicable
(Former name or former address, if changed since last report)
_________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareMTDRNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐






Item 5.07Submission of Matters to a Vote of Security Holders.
Matador Resources Company (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on June 5, 2020. On the April 9, 2020 record date for the Annual Meeting, there were 116,563,969 shares of the Company’s common stock outstanding with each such share being entitled to one vote.
A total of 101,525,688 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 Monika U. Ehrman as a Class I director of the Company for a term expiring at the Annual Meeting of Shareholders in 2021 and Reynald A. Baribault, Joseph Wm. Foran and Timothy E. Parker as Class III directors of the Company for terms expiring at the Annual Meeting of Shareholders in 2023. Each such director shall serve as hereinbefore set forth or the earlier death, retirement, resignation or removal of such director.
NomineeVotes ForVotes AgainstVotes AbstainedBroker Non-Votes
Monika U. Ehrman77,059,4081,986,849199,10922,280,322
Reynald A. Baribault74,947,5854,100,067197,71422,280,322
Joseph Wm. Foran76,696,8292,390,032158,50522,280,322
Timothy E. Parker77,026,9692,022,746195,65122,280,322

Proposal 2: Advisory Vote on 2019 Executive Compensation
The shareholders approved the non-binding advisory resolution approving the 2019 compensation of the Company’s named executive officers.
Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
75,441,7983,463,688339,88022,280,322

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, 2020
The shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
Votes ForVotes AgainstVotes Abstained
101,015,512220,987289,189




SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  MATADOR RESOURCES COMPANY
Date: June 11, 2020  By: /s/ Craig N. Adams
  Name: Craig N. Adams
  Title: Executive Vice President



 v3.20.1
Cover Page Cover Page
Jun. 05, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 05, 2020
Entity Registrant Name Matador Resources Company
Entity Incorporation, State or Country Code TX
Entity File Number 001-35410
Entity Tax Identification Number 27-4662601
Entity Address, Address Line One 5400 LBJ Freeway,
Entity Address, Address Line Two Suite 1500
Entity Address, City or Town Dallas,
Entity Address, State or Province TX
Entity Address, Postal Zip Code 75240
City Area Code 972
Local Phone Number 371-5200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol MTDR
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001520006
Amendment Flag false