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  þ                            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
x   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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 09, 2016

 

         
             
       

Meeting Information

 

   
  MATADOR RESOURCES COMPANY           Meeting Type:  Annual Meeting    
            For holders as of:  April 15, 2016    
            Date:  June 09, 2016                Time:  9:30 AM CDT    

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            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.

 

 

 


—  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, 2015          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.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

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

3) BY E-MAIL*:                sendmaterial@proxyvote.com

 

*  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 26, 2016 to facilitate timely delivery.

 

   
    

 

 
    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

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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.

 

   
    

 

 


    Voting items   
 

The Board of Directors recommends that you vote FOR the following:

  
 

 

  1.    Election of Directors

         Nominees

  01   Craig T. Burkert     02  Gregory E. Mitchell            03  Steven W. Ohnimus

 

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

 

  2.    Vote to approve the Company's Amended and Restated Annual Incentive Plan.

 

  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, 2016.

 

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

 

  5.    Shareholder proposal regarding a majority voting standard for director elections.

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   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        

 

 

 

 

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