Matador Resources Company (MTDR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, at the Westin Galleria Dallas, Texas.

• Shareholders can vote online, by mail, or in person, with a deadline of June 11, 2025, for online voting.

• Proxy materials, including the annual report and proxy statement, are available online or by request.

Voting matters and shareholder proposals

• Election of four director nominees: Shelley F. Appel, R. Gaines Baty, Paul W. Harvey, and Susan M. Ward, all recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is recommended for approval.

• Ratification of KPMG LLP as independent auditor for the fiscal year ending December 31, 2025, is recommended.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.