{"url_path":"/sec/am/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/1623925/0001104659-26-070571-index.html","accession_number":"0001104659-26-070571","cik":"0001623925","ticker":"AM","issuer_name":"Antero Midstream Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1623925/0001104659-26-070571-index.html","primary_entity_key":"0001623925","primary_entity_name":"Antero Midstream Corp"},"word_count":329,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders.\n\n \n\nOn June 3, 2026, at the annual\nmeeting of stockholders (the “Annual Meeting”) of Antero Midstream Corporation (the “Company”), the Company’s\nstockholders were requested to (i) elect three Class I members of the Board to serve until the Company’s 2029 annual meeting of\nstockholders; (ii) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year\nending December 31, 2026; (iii) approve, on an advisory basis, the compensation of the Company’s named executive officers; and (iv)\napprove, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.\nEach of these items is more fully described in the Company’s definitive proxy statement, which was filed with the Securities and\nExchange Commission on April 23, 2026.\n\n \n\nThe results of the matters voted upon at the Annual\nMeeting are as follows:\n\n \n\nProposal No. 1 – Election of Class I\nDirectors: Votes regarding the persons elected as Class III directors were as follows:\n\n \n\nNominee \nFor \nWithheld \nBroker Non-Votes\n\nPeter A. Dea \n384,780,244 \n10,902,668 \n40,840,729\n\nW. Howard Keenan, Jr. \n325,136,897 \n70,546,015 \n40,840,729\n\nJanine J. McArdle \n383,264,690 \n12,418,222 \n40,840,729\n\n \n\nProposal No. 2 — Ratification of the\nAppointment of KPMG LLP: The voting results were as follows:\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes\n\n435,213,596 \n913,746 \n396,299 \n0\n\n \n\nProposal No. 3 — Approval, on an Advisory\nBasis, of the Compensation of the Company’s Named Executive Officers: The voting results were as follows:\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes\n\n380,665,343 \n14,131,349 \n886,220 \n40,840,729\n\n \n\nProposal No. 4 — Approval, on an Advisory\nBasis, of the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers: The voting results\nwere as follows:\n\n \n\n1 Year \n2 Years \n3 Years \nAbstain \nBroker Non-Votes\n\n380,325,942 \n1,797,979 \n13,018,278 \n540,713 \n40,840,729\n\n \n\nThe Company has determined\nthat it will hold an advisory vote on executive compensation on an annual basis until the next stockholder advisory vote on this matter."}