Antero Midstream Corporation

06/04/2026 | Press release | Distributed by Public on 06/04/2026 14:59

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 3, 2026, at the annual meeting of stockholders (the "Annual Meeting") of Antero Midstream Corporation (the "Company"), the Company's stockholders were requested to (i) elect three Class I members of the Board to serve until the Company's 2029 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, 2026; (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 the Securities and Exchange Commission on April 23, 2026.

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 III directors were as follows:

Nominee For Withheld Broker Non-Votes
Peter A. Dea 384,780,244 10,902,668 40,840,729
W. Howard Keenan, Jr. 325,136,897 70,546,015 40,840,729
Janine J. McArdle 383,264,690 12,418,222 40,840,729

Proposal No. 2 - Ratification of the Appointment of KPMG LLP: The voting results were as follows:

For Against Abstain Broker Non-Votes
435,213,596 913,746 396,299 0

Proposal No. 3 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers: The voting results were as follows:

For Against Abstain Broker Non-Votes
380,665,343 14,131,349 886,220 40,840,729

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:

1 Year 2 Years 3 Years Abstain Broker Non-Votes
380,325,942 1,797,979 13,018,278 540,713 40,840,729

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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