| ANTERO RESOURCES CORP - PRE 14A (Filed: 17-04-2020) |  |
Sub Document 1
Page 1: UNITED STATES
Page 2: (cont'd)
Page 3: (cont'd)
Page 4: Table of Contents
Page 5: ITEM THREE:
Page 6: QUOR
Page 7: (cont'd)
Page 8: (cont'd)
Page 9: PROXY SUMMARY
Page 10: Investor Outreach
Page 11: Executive Compensation Highlights
Page 12: ITEM ONE:
Page 13: DIRECTORS
Page 14: Glen C. Warren, Jr.
Page 15: Class II Directors
Page 16: Jacqueline C. Mutschler
Page 17: Benjamin A Hardesty (Lead Director)
Page 18: CORPORATE GOVERNANCE
Page 19: Board Leadership Structure
Page 21: Board’s Role in Risk Oversight
Page 22: Interested Party Communications
Page 23: (cont'd)
Page 24: Compensation Committee
Page 26: (cont'd)
Page 28: ITEM TWO:
Page 29: AUDIT MATTERS
Page 30: Audit and Other Fees
Page 31: ITEM THREE:
Page 32: COMPENSATION DISCUSSION AND ANALYSIS
Page 33: (cont'd)
Page 34: (cont'd)
Page 35: (cont'd)
Page 36: (cont'd)
Page 37: Elements of Direct Compensation
Page 38: (cont'd)
Page 39: Performance Metrics
Page 43: Other Matters
Page 44: (cont'd)
Page 45: Risk Assessment
Page 46: Clawback Policy
Page 47: EXECUTIVE COMPENSATION TABLES
Page 51: (cont'd)
Page 53: Quantification of Benefits
Page 54: Retirement of Mr. Kilstrom
Page 55: ITEM FOUR:
Page 57: (cont'd)
Page 58: (cont'd)
Page 59: Awards Under the 2020 LTIP
Page 60: Stock Awards
Page 61: Recapitalization
Page 62: Plan Amendment and Termination
Page 63: (cont'd)
Page 64: (cont'd)
Page 65: Golden Parachute Payments
Page 67: ITEM FIVE:
Page 68: (cont'd)
Page 70: (cont'd)
Page 71: Effe
Page 72: (cont'd)
Page 73: (cont'd)
Page 74: (cont'd)
Page 76: (cont'd)
Page 77: RELATED PERSON TRANSACTIONS
Page 78: Stockholders’ Agreement
Page 80: (cont'd)
Page 81: Right of First Offer Agreement
Page 82: Services Agreement
Page 83: QUORUM AND VOTING
Page 84: Vote Required
Page 85: Revoking Your Proxy
Page 86: ADDITIONAL INFORMATION
Page 87: APPENDIX A:
Page 88: (cont'd)
Page 89: (cont'd)
Page 90: (cont'd)
Page 91: (cont'd)
Page 92: (cont'd)
Page 93: 4.
Page 94: (cont'd)
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Page 100: 8.
Page 101: (cont'd)
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Page 106: APPENDIX B:
Page 107: 1.
Page 108: 2.
Page 109: (cont'd)
Page 110: (cont'd)
Page 111: (cont'd)
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