Current Report Filing (8-k)
June 22 2021 - 5:14PM
Edgar (US Regulatory)
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2021-06-16
2021-06-16
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 16, 2021
ANTERO MIDSTREAM CORPORATION
(Exact name of registrant as specified in
its charter)
Delaware
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001-38075
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61-1748605
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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1615 Wynkoop Street
Denver, Colorado 80202
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including
area code: (303) 357-7310
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
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Trading symbol(s)
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Name of each exchange on which
registered
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Common
Stock, par value $0.01 Per Share
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AM
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New
York Stock Exchange
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company ¨
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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
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For
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Withheld
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Broker Non-Votes
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Michael N. Kennedy
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366,462,365
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9,670,504
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49,689,630
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Brooks J. Klimley
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275,596,953
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100,535,916
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49,689,630
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John C. Mollenkopf
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347,277,941
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28,854,928
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49,689,630
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Proposal
No. 2 — Ratification of the Appointment of KPMG LLP: The ratification of the appointment
of KPMG LLP was approved as follows:
For
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Against
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Abstain
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420,758,786
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4,784,478
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279,235
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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
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Against
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Abstain
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Broker Non-Votes
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339,733,943
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35,732,664
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666,262
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49,689,630
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SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ANTERO MIDSTREAM CORPORATION
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By:
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/s/ Brendan E. Krueger
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Brendan E. Krueger
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Chief Financial Officer, Treasurer and Vice President of Finance
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Dated: June 22, 2021
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