Matador Resources Co — Proxy Solicitation & Information Statement 2017

Apr 21, 2017

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)
Payment of Filing Fee (Check the appropriate box):
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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
		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
●	●	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.

Broadridge Internal Use Only
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— Before You Vote —

How to Access the Proxy Materials

— How To Vote
— Please Choose One of the Following Voting Methods
●
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 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

| |
| --- |
| 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. |
| ● |
| 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. |
| ● |
| Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence # |

Reserved for Broadridge Internal Control Information

Voting Instructions

●
	Broadridge Internal Use Only
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE	Job # Envelope # Sequence # # of #
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