Additional Proxy Soliciting Materials (definitive) (defa14a)
June 04 2020 - 5:01PM
Edgar (US Regulatory)
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. )
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary
Proxy Statement
¨ Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive
Proxy Statement
x Definitive
Additional Materials
¨ Soliciting Material
Pursuant to § 240.14a-12
Antero Midstream Corporation
(Name of Registrant as Specified
In Its Charter)
N/A
(Name of Person(s) Filing Proxy
Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x No fee required.
¨ Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
(1)
|
Title of each class of securities to which transaction applies:
|
|
|
|
|
(2)
|
Aggregate number of securities to which transaction applies:
|
|
|
|
|
(3)
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on
which the filing fee is calculated and state how it was determined):
|
|
|
|
|
(4)
|
Proposed maximum aggregate value of transaction:
|
|
|
|
¨ Fee
paid previously with preliminary materials.
|
¨
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and
the date of its filing.
|
|
(1)
|
Amount Previously Paid:
|
|
|
|
|
(2)
|
Form, Schedule or Registration Statement No.:
|
|
|
|
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
|
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.
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.
Antero Midstream (NYSE:AM)
Historical Stock Chart
From Sep 2024 to Oct 2024
Antero Midstream (NYSE:AM)
Historical Stock Chart
From Oct 2023 to Oct 2024