Item 5.07 Submission of Matters to a Vote of Security Holders.
Antero Midstream Corporation (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting") onJune 17, 2020 . At the Annual Meeting, the Company's stockholders were requested to (i) elect three Class I members of the Company's Board of Directors to serve until the Company's 2023 annual meeting of stockholders; (ii) ratify the appointment ofKPMG LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2020 ; (iii) approve, on an advisory basis, the compensation of the Company's named executive officers; and (iv) approve, on an advisory basis, the frequency of future advisory votes on 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 theSecurities and Exchange Commission onApril 27, 2020 .
The results of the matters voted upon at the Annual Meeting are as follows:
Proposal No. 1 - Election of Class I Directors: Votes regarding the persons elected as Class I directors were as follows:
Nominee For Withheld Broker Non-Votes W. Howard Keenan, Jr. 303,421,082 63,022,231 51,816,457 Peter A. Dea 305,461,617 60,981,696 51,816,457 Janine J. McArdle 360,336,857 6,106,456 51,816,457
Proposal No. 2 - Ratification of the Appointment of
For Against Abstain 412,565,118 1,214,572 4,480,080
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 354,223,546 8,226,474 3,993,293 51,816,457
Proposal No. 4 - Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers: The voting results were as follows:
Every Year Every Two Years Every Three Years Abstain Broker Non-Votes
354,970,511 10,102,777 828,462 541,563 51,816,457
The Company has determined that it will hold an advisory vote on executive compensation on an annual basis until the next stockholder advisory vote on this matter.
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