Matador Resources Company (MTDR) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of three director nominees: Joseph Wm. Foran, Reynald A. Baribault, and Timothy E. Parker, with the board recommending approval for all.

• An advisory vote will be held to approve the compensation of named executive officers.

• Ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026, is on the agenda.

• Additional business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• The board has nominated three individuals for election as directors at the 2026 annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to provide an advisory vote on the compensation of the company’s named executive officers.