Antero Midstream Corp DEFA14A, filed Jun 4, 2020
Antero Midstream Corp (AM)
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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Antero Midstream Corporation
1615 Wynkoop Street
Denver, CO 80202
IMPORTANT NOTICE
ADDITIONAL INFORMATION REGARDING THE 2020 ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON WEDNESDAY, JUNE 17, 2020
The following Notice of 2020 Annual Meeting of Shareholders (the “Notice”) amends and restates the original notice included in the Proxy Statement (the “Proxy Statement”) of Antero Midstream Corporation (“Antero Midstream”), dated April 27, 2020, furnished to Antero Midstream stockholders in connection with the solicitation of proxies by the Board of Directors of Antero Midstream for use at the Annual Meeting of Shareholders to be held on Wednesday, June 17, 2020 (the “Annual Meeting”). The purpose of this Notice is to announce a change in the location of the Annual Meeting to a virtual meeting format only, via live audio webcast.
This Notice is being filed with the Securities and Exchange Commission and is being made available to stockholders on or about June 4, 2020.
THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT
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NOTICE OF 2020 ANNUAL MEETING OF SHAREHOLDERS
June 4, 2020
To the Stockholders of Antero Midstream Corporation:
Due to the continuing impact of the coronavirus pandemic (COVID-19) and to support the health and well-being of our stockholders, employees and their families, NOTICE IS HEREBY GIVEN that the location of the 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of Antero Midstream Corporation (“Antero Midstream”) has been changed. As previously announced, the Annual Meeting will be held on Wednesday, June 17, 2020 at 8:00 A.M., Mountain Time. In light of impacts of COVID-19, the Annual Meeting will be held in a virtual meeting format only, via live audio webcast at www.virtualshareholdermeeting.com/AM2020. You will not be able to attend the Annual Meeting physically in person.
Information about the Annual Meeting
As described in the proxy materials for the Annual Meeting previously distributed, the Annual Meeting is being held for the following purposes: (i) to elect three Class I members of Antero Midstream’s Board of Directors (the “Board”) to serve until Antero Midstream’s 2023 Annual Meeting of Shareholders; (ii) to ratify the appointment of KPMG LLP as Antero Midstream’s independent registered public accounting firm for the year ending December 31, 2020; (iii) to approve, on an advisory basis, the compensation of Antero Midstream’s named executive officers; (iv) to approve , on an advisory basis, the frequency of future advisory votes on the compensation of Antero Midstream’s named executive officers; and (v) to transact other such business as may properly come before the Annual Meeting and any adjournment or postponement thereof. You are entitled to participate in the Annual Meeting if you were an Antero Midstream stockholder at the close of business on April 22, 2020, the record date.
Whether or not you plan to attend the virtual Annual Meeting, we urge you to vote in advance of the Annual Meeting by one of the methods described in the proxy materials previously distributed. Please review our proxy materials prior to voting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and format and may continue to be used to vote your shares in connection with the Annual Meeting.
Additional Information About the Virtual Annual Meeting
Attendance and Participation
Our virtual Annual Meeting will be conducted on the Internet via live audio webcast at www.virtualshareholdermeeting.com/AM2020. By logging into the virtual annual meeting, you will be able to “attend” and listen to the Annual Meeting from any location and vote your shares electronically on all proposals to be considered at the Annual Meeting. If you have a question pertaining to the business of the Annual Meeting, you must submit it in accordance with the procedures described below.
To participate in the virtual Annual Meeting, you will need the 16-digit control number included on your proxy card, your voting instruction form, or the Notice of Internet Availability of Proxy Materials previously mailed or made available to stockholders entitled to vote at the Annual Meeting.
The virtual Annual Meeting will begin promptly at 8:00 A.M., Mountain Time, on Wednesday, June 17. We encourage you to access the Annual Meeting prior to the start time. Participants should allow plenty of time to log in prior to the start of the Annual Meeting. Online access and check-in will begin at 7:45 A.M., Mountain Time.
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The virtual Annual Meeting platform is fully supported across browsers (Internet Explorer, Firefox, Chrome, and Safari) and devices (desktops, laptops, tablets, and cell phones) running the most updated version of applicable software and plugins.
Questions
If you have a question pertaining to the business of the Annual Meeting, you may submit your questions during the Annual Meeting through the virtual platform. Questions pertinent to the business of the Annual Meeting will be read aloud and answered during the Annual Meeting, subject to time constraints. To the extent you submit a question and it is not addressed, we encourage you to contact Michael Kennedy, Chief Financial Officer and Senior Vice President—Finance, at (303) 357-6782 or mkennedy@anteroresources.com.
Stockholder List
Beginning 15 minutes prior to, and during, the Annual Meeting, the list of our stockholders of record entitled to vote at the Annual Meeting will be available for viewing by stockholders for any purpose germane to the Annual Meeting at www.virtualshareholdermeeting.com/AM2020. In addition, information on how to obtain access to this list of stockholders will be available during the ten days preceding the Annual Meeting on our website at www.anteromidstream.com/investors. Stockholders requesting access to the list will be asked to provide the 16-digit control number found on their proxy card, voting instruction form or Notice of Internet Availability of Proxy Materials previously mailed or made available to stockholders entitled to vote at the Annual Meeting.
Technical Difficulties
Technical support will be available on the virtual meeting platform at www.virtualshareholdermeeting.com/AM2020 beginning at 7:45 A.M., Mountain Time, on June 17, 2020 through the conclusion of the Annual Meeting.
Our Proxy Statement and Annual Report on Form 10-K for the fiscal year ended December 31, 2019 are available online at www.anteromidstream.com/investors. Additionally, you may access our proxy materials at www.proxyvote.com.
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