---
schema_version: "secwatch.filing_event.v1"
accession: "0001520006-23-000158"
form_type: "8-K"
ticker: "MTDR"
cik: "0001520006"
company_name: "Matador Resources Co"
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T01:11:11.897719+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Matador shareholders elect four directors, approve say-on-pay, ratify KPMG at annual meeting

## Summary
- Elected Joseph Wm. Foran, Reynald A. Baribault, Timothy E. Parker, and Shelley F. Appel as directors with 90-101M votes for each.
- Non-binding advisory vote on 2022 executive compensation approved: 99.7M for, 3.5M against.
- Ratified KPMG as auditor for FY 2023: 109.1M for, 0.5M against; 119.2M shares outstanding.
- Broker non-votes of 6.4M shares on director elections and say-on-pay; none on auditor ratification.

## SEC filing metadata
- accession: 0001520006-23-000158
- form_type: 8-K
- ticker: MTDR
- cik: 0001520006
- company_name: Matador Resources Co
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1520006/000152000623000158/0001520006-23-000158-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1520006/000152000623000158/mtdr-20230609.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001520006-23-000158
- JSON: https://secwatch.observer/filing/0001520006-23-000158.json
- Plain text: https://secwatch.observer/filing/0001520006-23-000158.txt

## Key facts
- Shareholder Votes
  Matador Resources Co shareholders approved Advisory Vote on 2022 Executive Compensation at the 2023-06-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-09
  source text: Proposal 2: Advisory Vote on 2022 Executive Compensation The shareholders approved the non-binding advisory resolution approving the 2022 compensation of the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1520006/000152000623000158/0001520006-23-000158-index.htm
- Shareholder Votes
  Matador Resources Co shareholders approved Proposal to Ratify the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 at the 2023-06-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-09
  source text: 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, 2023 The shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1520006/000152000623000158/0001520006-23-000158-index.htm
- Shareholder Votes
  Matador Resources Co shareholders approved Election of Directors at the 2023-06-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-09
  source text: Proposal 1: Election of Directors The shareholders elected each of Joseph Wm. Foran, Reynald A. Baribault and Timothy E. Parker as a Class III director of the Company for a term expiring at the Annual Meeting of Shareholders in 2026 and Shelley F. Appel as a Class II director of the Company for a term expiring at the Annual Meeting of Shareholders in 2025.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1520006/000152000623000158/0001520006-23-000158-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.