# EDGAR Filing Document

**Accession Number:** 0001520006
**File Stem:** 0001520006-25-000176
**Filing Date:** 2025-6
**Character Count:** 6552
**Document Hash:** 54472ce67887a73c39bedb8376f6182b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001520006-25-000176.hdr.sgml**: 20250617

**ACCESSION NUMBER**: 0001520006-25-000176

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250612

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250617

**DATE AS OF CHANGE**: 20250617

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Matador Resources Co
- **CENTRAL INDEX KEY:** 0001520006
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 274662601
- **STATE OF INCORPORATION:** TX
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35410
- **FILM NUMBER:** 251051825

**BUSINESS ADDRESS:**
- **STREET 1:** 5400 LBJ FREEWAY
- **STREET 2:** SUITE 1500
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240
- **BUSINESS PHONE:** 9723715200

**MAIL ADDRESS:**
- **STREET 1:** 5400 LBJ FREEWAY
- **STREET 2:** SUITE 1500
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Matador Holdco, Inc.
- **DATE OF NAME CHANGE:** 20110505

?xml version='1.0' encoding='ASCII'? mtdr-20250612

**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 12, 2025** 

**_________________________________**

**Matador Resources Company** 

**(Exact name of registrant as specified in its charter)**

**_________________________________**

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| | | |
|:---|:---|:---|
| **Texas** | **001-35410** | **27-4662601** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification No.)** |

---

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| | | |
|:---|:---|:---|
| **5400 LBJ Freeway,** | **Suite 1500** | **75240** |
| **Dallas,** | **Texas** | |
| **(Address of principal executive offices)** | **(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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.01 per share | MTDR | New York Stock Exchange |

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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. ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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Matador Resources Company (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on June 12, 2025. On the April 16, 2025 record date for the Annual Meeting, there were 125,201,846 shares of the Company's common stock outstanding with each such share being entitled to one vote.

A total of 115,838,469 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 each of Shelley F. Appel, R. Gaines Baty, Paul W. Harvey and Susan M. Ward as a Class II director of the Company for a term expiring at the Annual Meeting of Shareholders in 2028. Each such director shall serve for the applicable term or the earlier death, retirement, resignation or removal of such director.

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non-Votes** |
| Shelley F. Appel | 101783311 | 6738837 | 145199 | 7171122 |
| R. Gaines Baty | 93918577 | 14602509 | 146261 | 7171122 |
| Paul W. Harvey | 108318708 | 203700 | 144939 | 7171122 |
| Susan M. Ward | 99694594 | 8829335 | 143418 | 7171122 |

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***Proposal 2: Advisory Vote on 2024 Executive Compensation***

The shareholders approved the non-binding advisory resolution approving the 2024 compensation of the Company's named executive officers.

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non-Votes** |
| 102,074,053 | 6,399,811 | 193,483 | 7,171,122 |

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***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, 2025***

The shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.

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| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Abstained** |
| 114,593,606 | 1,028,066 | 216,797 |

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**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.

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| | | |
|:---|:---|:---|
| | **MATADOR RESOURCES COMPANY** | **MATADOR RESOURCES COMPANY** |
| Date: June 17, 2025 | By: | /s/ Bryan A. Erman |
|  | Name: | Bryan A. Erman |
|  | Title: | Co-President |

---