Summit Midstream Partners LP
05/10/2024 | Press release | Distributed by Public on 05/10/2024 04:05
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 09, 2024, Summit Midstream Partners, LP ("SMLP") convened its 2024 Annual Meeting of Limited Partners (the "Annual Meeting"). At the Annual Meeting, the limited partners of SMLP who are holders of record of SMLP's outstanding common units (the "Voting Units") at the close of business on the record date for the Annual Meeting (the "Unitholders") voted on three proposals and cast their votes as described below.
The matters voted upon at the Annual Meeting and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each such matter are described in detail in the Proxy Statement.
Proposal 1-Election of Directors
| For | Withhold | Broker Non-Votes | |
| James J. Cleary | 5,009,025 | 38,480 | 2,839,327 |
| Rommel M. Oates | 5,016,183 | 31,322 | 2,839,327 |
Proposal 2-Ratification of Appointment of Independent Registered Public Accounting Firm
| For | Against | Abstentions | Broker Non-Votes |
| 7,821,232 | 61,484 | 4,116 | - |
Proposal 3-Approval of the Advisory Resolution on Executive Compensation
| For | Against | Abstentions | Broker Non-Votes |
| 4,016,533 | 560,343 | 470,629 | 2,839,327 |