Matador Resources shareholders elect four directors, approve say-on-pay, ratify KPMG

Matador Resources Co

Four Class II directors elected: Shelley F. Appel, R. Gaines Baty, Paul W. Harvey, Susan M. Ward.
R. Gaines Baty received 93,918,577 votes for and 14,602,509 votes against (13.5% opposed).
Non-binding say-on-pay resolution approved: 102,074,053 for, 6,399,811 against.
Ratification of KPMG LLP as auditor for FY2025 passed with 114,593,606 votes for.
Broker non-votes of 7,171,122 on director and say-on-pay proposals.

item 5.07

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