Antero Resources (AR) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 8:30 A.M. Mountain Time, with board members, management, and external advisors present.

• Agenda included election of directors, ratification of auditor, executive compensation advisory vote, and approval of amended long-term incentive plan.

• Stockholders were informed of procedures for submitting questions and voting.

Board and executive committee updates

• Two Class II Directors, W. Howard Keenan, Jr. and Jacqueline C. Mutschler, were nominated for election to serve until 2027.

• Board diversity highlighted, with 43% of Independent Directors being women and recent board additions increasing diversity.

Shareholder proposals

• Proposals included election of directors, ratification of KPMG LLP as auditor, advisory vote on executive compensation, and approval of the amended 2020 Long-Term Incentive Plan.