AM 8-K
Antero Midstream Corp (AM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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Securities registered pursuant to section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 4, 2025, 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 III members of the Board to serve until the Company’s 2028 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, 2025; 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 24, 2025.
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 | 385,177,186 | 16,887,430 | 38,873,289 | ||||||
| Nancy E. Chisholm | 329,328,709 | 72,735,907 | 38,873,289 | ||||||
| David H. Keyte | 322,576,684 | 79,487,932 | 38,873,289 |
Proposal No. 2 — Ratification of the Appointment of KPMG LLP: The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||
| 439,516,622 | 1,151,037 | 270,246 | 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 | |||||||
| 357,723,825 | 43,534,941 | 805,850 | 38,873,289 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
2
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 5, 2025