Antero Midstream Corporation
06/22/2021 | Press release | Distributed by Public on 06/22/2021 15:14
Submission of Matters to a Vote of Security Holders (Form 8-K)
| Submission of Matters to a Vote of Security Holders. |
Antero Midstream Corporation (the 'Company') held its 2021 Annual Meeting of Stockholders (the 'Annual Meeting') on June 16, 2021. At the Annual Meeting, the Company's stockholders were requested to (i) elect three Class II members of the Company's Board of Directors to serve until the Company's 2024 annual meeting of stockholders; (ii) ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021; and (iii) approve, on an advisory basis, the compensation of the Company's named executive officers. Each of these items is more fully described in the Company's definitive proxy statement, which was filed with the Securities and Exchange Commission on April 28, 2021.
The results of the matters voted upon at the Annual Meeting are as follows:
Proposal No. 1 - Election of Class II Directors: Votes regarding the persons elected as Class II directors were as follows:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Michael N. Kennedy | 366,462,365 | 9,670,504 | 49,689,630 | |||||||||
| Brooks J. Klimley | 275,596,953 | 100,535,916 | 49,689,630 | |||||||||
| John C. Mollenkopf | 347,277,941 | 28,854,928 | 49,689,630 |
Proposal No. 2 - Ratification of the Appointment of KPMG LLP: The ratification of the appointment of KPMG LLP was approved as follows:
| For | Against | Abstain | ||||||||
| 420,758,786 | 4,784,478 | 279,235 |
Proposal No. 3 - Approval of the Compensation, on an Advisory Basis, of the Company's Named Executive Officers: The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 339,733,943 | 35,732,664 | 666,262 | 49,689,630 |
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