Antero Midstream stockholders elect directors, ratify KPMG, approve say-on-pay and charter amendment at annual meeting

Antero Midstream Corp

Elected all three Class I director nominees: Peter A. Dea, W. Howard Keenan Jr., Janine J. McArdle.
Ratified KPMG LLP as independent auditor for 2023 with 438,770,737 votes for, 555,631 against.
Advisory say-on-pay approved with 352,657,215 for, 40,668,727 against, 1,496,154 abstentions.
Charter amendment for officer exculpation under Delaware law approved with 360,882,747 for, 32,838,312 against.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Antero Midstream Corp: Amendment to certificate of incorporation to add officer exculpation provisions under Delaware law (effective 2023-06-08).

Change: charter amendment
Effective: 2023-06-08

Exact text from the filing

on June 8, 2023, the Company filed the Amendment with the Secretary of State of the State of Delaware, and the Amendment became effective upon filing.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Antero Midstream Corp shareholders approved Election of Class I Directors at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal No. 1 - Election of Class I Directors : Votes regarding the persons elected as Class I directors were as follows: Nominee For Withheld Broker Non-Votes Peter A. Dea 381,061,511 13,760,585 45,299,512 W. Howard Keenan, Jr. 323,442,776 71,379,320 45,299,512 Janine J. McArdle 382,249,452 12,572,644 45,299,512

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Antero Midstream Corp shareholders approved Approval of amendment to certificate of incorporation to reflect officer exculpation at the 2023-06-06 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal No. 4 — Approval of the Amendment to the Company’s certificate of incorporation to reflect officer exculpation : The voting results were as follows: For Against Abstain Broker Non-Votes 360,882,747 32,838,312 1,101,037 45,299,512

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Antero Midstream Corp shareholders approved Ratification of the Appointment of KPMG LLP at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

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 438,770,737 555,631 795,240

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Antero Midstream Corp shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2023-06-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

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 352,657,215 40,668,727 1,496,154 45,299,512

View on SEC.gov

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Antero Midstream Corp filing history →

Source: SEC EDGAR

accession 0001104659-23-069441

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