Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The Annual Meeting was partially adjourned, pursuant to action taken by the
Board of Directors of SMLP's general partner, for the purpose of soliciting
additional votes with respect to Proposal 2, the approval of the
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
The following nominees for director were elected as Class I Directors to serve three-year terms expiring at SMLP's 2025 annual meeting of limited partners by a plurality of the votes cast by the Unitholders:
For Withhold Broker Non-Votes Lee Jacobe 5,333,470 283,349 1,680,100 Jerry L. Peters 5,305,880 310,939 1,680,100
Proposal 3-Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of
For Against Abstentions Broker Non-Votes 7,184,810 108,212 3,897
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Proposal 4-Approval of the Advisory Resolution on Executive Compensation
The advisory vote on the compensation of SMLP's named executive officers was approved by the affirmative vote of a majority of the Voting Units entitled to vote at the Annual Meeting:
For Against Abstentions Broker Non-Votes 5,429,794 172,277 14,747 1,680,100
Proposal 5-Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
With respect to the advisory vote on the frequency with which to hold future advisory votes on the compensation of SMLP's named executive officers, "1 Year" received the affirmative vote of a majority of the Voting Units entitled to vote at the Annual Meeting:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 5,454,204 40,550 64,013 58,052 1,680,100
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In accordance with the results of this advisory vote, SMLP has determined that it will hold a non-binding advisory vote to approve executive compensation every year, until the next required non-binding advisory vote on the frequency of future non-binding advisory votes to approve executive compensation.
Item 7.01 Regulation FD Disclosure.
On
The information furnished in this Item 7.01 shall not be deemed "filed" for
purposes of the Securities Exchange Act of 1934, as amended (the "1934 Act"),
and shall not be deemed incorporated by reference in any filing with the
Item 8.01 Other Events.
On
Any proxies previously submitted by such holders with respect to Proposal 2 will continue to be counted. Such holders need not submit a new proxy for their votes to be counted. Such holders may revoke their proxies as set forth in the Proxy Statement.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Description 99.1 Press Release, datedMay 11, 2022 . 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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