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




                                        1

© Edgar Online, source Glimpses