UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Antero Midstream Corporation (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on June 7, 2022. At the Annual Meeting, the Company’s stockholders were requested to (i) elect two Class III members of the Company’s Board of Directors (the “Board”) to serve until the Company’s 2025 annual meeting of stockholders; (ii) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022; and (iii) approve, on an advisory basis, the compensation of the Company’s named executive officers. Each of these items is more fully described in the Company’s definitive proxy statement, which was filed with the Securities and Exchange Commission on April 28, 2022.
The results of the matters voted upon at the Annual Meeting are as follows:
Proposal No. 1 - Election of Class III Directors: Votes regarding the persons elected as Class III directors were as follows:
Nominee | For | Withheld | Broker Non-Votes | |||||||||
Paul M. Rady | 320,783,604 | 57,619,024 | 51,441,904 | |||||||||
David H. Keyte | 246,364,300 | 132,038,328 | 51,441,904 |
Proposal No. 2 — Ratification of the Appointment of KPMG LLP: The ratification of the appointment of KPMG LLP was approved as follows:
For | Against | Abstain | ||
426,049,956 | 3,306,192 | 488,384 |
Proposal No. 3 — Approval of the Compensation, on an Advisory Basis, of the Company’s Named Executive Officers: The voting results were as follows:
For | Against | Abstain | Broker Non-Votes | |||
354,751,132 | 22,861,729 | 789,767 | 51,441,904 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ANTERO MIDSTREAM CORPORATION | ||
By: | /s/ Brendan E. Krueger | |
Brendan E. Krueger | ||
Chief Financial Officer, Vice President – Finance and Treasurer | ||
Dated: June 8, 2022
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