DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under Rule 14a-12

ALTUS MIDSTREAM COMPANY

(Name of registrant as specified in its charter)

N/A

(Name of person(s) filing proxy statement, if other than the registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 30, 2019

 

 
              
      Meeting Information    
ALTUS MIDSTREAM COMPANY      

Meeting Type: Annual Meeting

   
     

For holders as of: April 01, 2019

   
      Date: May 30, 2019        Time: 10:00 AM CDT    
     

Location: One Post Oak Central

   
     

                  2000 Post Oak Boulevard, Suite 100

   
     

                  Houston, Texas 77056-4400

 

   
       
     

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 


     

— Before You Vote —

How to Access the Proxy Materials

 

 
       
      Proxy Materials Available to VIEW or RECEIVE:    
   
     

 

1. Annual Report on Form 10-K     2. Notice & Proxy Statement

   
   
     

 

How to View Online:

   
      Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
   
     

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
      If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
   
     

 

1) BY INTERNET:

  www.proxyvote.com    
     

2) BY TELEPHONE:

  1-800-579-1639    
     

3) BY E-MAIL*:

  sendmaterial@proxyvote.com    
   
      *   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.    
   
     

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 16, 2019 to facilitate timely delivery.

 

   
         
     

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

 
       
     

 

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

   
     

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

   
                                                             
      Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.    
   
           
         


    Voting items                  

The Board of Directors recommends that you

vote FOR the following:

           

1.

 

 

Election of Directors

             
 

 

Nominees

 

                 

01

06

11

 

Mark Borer

D. Mark Leland

Jon W. Sauer

 

02

07

 

Robert W. Bourne

Kevin S. McCarthy

 

03

08

 

Clay Bretches

W. Mark Meyer

 

04

09

 

Staci L. Burns

Robert S. Purgason

 

05

10

 

C. Doug Johnson

Ben C. Rodgers

 

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

2

 

 

Ratification of Ernst & Young LLP as the Company’s Independent Auditors.

     

3

 

 

 

Approval of the Company’s Omnibus Compensation Plan.

 

     

NOTE:  The Proxies are authorized to vote in their best judgment upon such other business as may properly come before the meeting or any adjournment thereof.

 


 

 

 

   Voting Instructions