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ALTUS MIDSTREAM COMPANY

(ALTM)
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ALTUS MIDSTREAM CO : Submission of Matters to a Vote of Security Holders (form 8-K)

06/04/2021 | 01:04pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of Altus Midstream Company (the "Company") held on June 3, 2021, there were 3,746,460 shares of the Company's Class A common stock, par value $0.0001 per share, and 12,500,000 shares of the Company's Class C common stock, par value $0.0001 per share, eligible to vote, of which 15,285,765 shares, or 94.1 percent, were voted.

The matters voted upon, the number of votes cast for, against, or withheld, as applicable, as well as the number of abstentions and broker non-votes as to such matters, were as stated below:




    •     The following nominees for directors were elected to serve one-year terms
          expiring at the 2022 annual meeting of stockholders, by a plurality of
          shares voted:




Nominee                  For       Withheld   Broker Non-Votes
Mark Borer            14,046,491    55,034       1,184,240
Clay Bretches         13,822,013   279,512       1,184,240
Staci L. Burns        13,664,945   436,580       1,184,240
Joe C. Frana          14,049,020    52,505       1,184,240
D. Mark Leland        14,048,823    52,702       1,184,240
Kevin S. McCarthy     13,764,819   336,706       1,184,240
Christopher J. Monk   13,620,569   480,956       1,184,240
Stephen P. Noe        13,623,512   478,013       1,184,240
Robert S. Purgason    13,785,603   315,922       1,184,240
Ben C. Rodgers        13,797,187   304,338       1,184,240
Jon W. Sauer          13,647,147   454,378       1,184,240




    •     The appointment of Ernst & Young LLP as the Company's independent auditor
          for fiscal year 2021 was ratified by the majority of shares voted:




   For       Against   Abstentions   Broker Non-Votes
15,267,964   15,997       1,804             0

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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