UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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WILDHORSE RESOURCE DEVELOPMENT CORPORATION | |||
(Name of Registrant as Specified In Its Charter) | |||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 17, 2018 WILDHORSE RESOURCE DEVELOPMENT CORPORATION You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of WILDHORSE RESOURCE DEVELOPMENT CORPORATION 9805 KATY FREEWAY, SUITE 400 HOUSTON, TEXAS 77024 the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy materials and voting instructions. E40162-P05572 See the reverse side of this notice to obtain Meeting Information Meeting Type:Annual Meeting For holders as of:March 21, 2018 Date: May 17, 2018Time: 9:00 a.m.,Central DaylightTime Location: 9805 Katy Freeway Suite 400 Houston,Texas 77024
Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E40163-P05572 Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials Available to VIEW or RECEIVE: NOTICE OF ANNUAL MEETING AND PROXY STATEMENT2017 ANNUAL REPORT ON FORM 10-K How to View Online: following page) and visit: www.proxyvote .com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 3, 2018 to facilitate timely delivery.
The Board of Directors recommends a vote "FOR" each nominee listed in Proposal 1, and "FOR" Proposal 2. 1. Election of Directors Nominees: 1h. Grant E. Sims 1i. Tony R. Weber 1a. Jay C. Graham 2. Ratification of Appointment of Independent Registered Public Accounting Firm 1b. Anthony Bahr NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1c. Richard D. Brannon 1d. Jonathan M. Clarkson 1e. Scott A. Gieselman 1f. David W. Hayes 1g. Stephanie C. Hildebrandt E40164-P05572 Voting Items
The Board of Directors recommends a vote "FOR" each nominee listed in Proposal 1 and 2, and "FOR" Proposal 3. 1. Election of Directors Nominees: 2. Election of Directors (to be voted upon by the holders of shares of Preferred Stock, voting as a separate class) 1a. Jay C. Graham 2a. Brian A. Bernasek 1b. Anthony Bahr 2b. Martin W. Sumner 1c. Richard D. Brannon 3. Ratification of Appointment of Independent Registered Public Accounting Firm 1d. Jonathan M. Clarkson NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1e. Scott A. Gieselman 1f. David W. Hayes 1g. Stephanie C. Hildebrandt 1h. Grant E. Sims 1i. Tony R. Weber E40165-P05572 Voting Items
E40166-P05572
