---
schema_version: "secwatch.filing_event.v1"
accession: "0002024218-26-000072"
form_type: "8-K"
ticker: "SMC"
cik: "0002024218"
company_name: "Summit Midstream Corp"
filed_at: "2026-05-12T20:58:34+00:00"
generated_at: "2026-05-12T21:00:23.442452+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Summit Midstream shareholders elect directors, ratify auditor, approve say-on-pay and LTIP amendment

## Summary
- Elected three Class II directors: J. Heath Deneke (13.85M for), Robert J. McNally (13.95M for), Carolyn J. Stone (14.13M for).
- Elected Class II Class B director James E. Herring, Jr. with 6.52M votes for, zero withheld.
- Ratified Deloitte & Touche as independent auditor for FY2026 with 17.08M for, 55,629 against.
- Advisory vote on executive compensation approved: 12.00M for, 2.16M against, 5,897 abstentions.
- Approved Amendment No. 1 to 2024 Long-Term Incentive Plan: 11.99M for, 2.16M against.

## SEC filing metadata
- accession: 0002024218-26-000072
- form_type: 8-K
- ticker: SMC
- cik: 0002024218
- company_name: Summit Midstream Corp
- filed_at: 2026-05-12T20:58:34+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2024218/000202421826000072/0002024218-26-000072-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2024218/000202421826000072/smc-20260507.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0002024218-26-000072
- JSON: https://secwatch.observer/filing/0002024218-26-000072.json
- Plain text: https://secwatch.observer/filing/0002024218-26-000072.txt

## Key facts
- Shareholder Votes
  Summit Midstream Corp shareholders approved Approval of Amendment No. 1 to the Summit Midstream Corporation 2024 Long-Term Incentive Plan at the 2026-05-07 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: Proposal 5 - Approval of Amendment No. 1 to the Summit Midstream Corporation 2024 Long-Term Incentive Plan For Withheld Abstentions Broker Non-Votes 11,993,900 2,163,605 1,375 2,984,955
  evidence_url: https://www.sec.gov/Archives/edgar/data/2024218/000202421826000072/0002024218-26-000072-index.htm
- Shareholder Votes
  Summit Midstream Corp shareholders approved Approval of the Advisory Resolution on Executive Compensation at the 2026-05-07 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: Proposal 4 - Approval of the Advisory Resolution on Executive Compensation For Withheld Abstentions Broker Non-Votes 11,996,010 2,156,973 5,897 2,984,955
  evidence_url: https://www.sec.gov/Archives/edgar/data/2024218/000202421826000072/0002024218-26-000072-index.htm
- Shareholder Votes
  Summit Midstream Corp shareholders approved Election of Three Class II Directors at the 2026-05-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: Proposal 1 - Election of Three Class II Directors For Withheld Abstentions Broker Non-Votes J. Heath Deneke 13,848,937 3,943 0 2,984,955 Robert J. McNally 13,945,215 213,665 0 2,984,955 Carolyn J. Stone 14,129,785 29,095 0 2,984,955
  evidence_url: https://www.sec.gov/Archives/edgar/data/2024218/000202421826000072/0002024218-26-000072-index.htm
- Shareholder Votes
  Summit Midstream Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm For Withheld Abstentions Broker Non-Votes 17,084,327 55,629 3,879 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/2024218/000202421826000072/0002024218-26-000072-index.htm
- Shareholder Votes
  Summit Midstream Corp shareholders approved Election of One Class II Director at the 2026-05-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: Proposal 2 - Election of One Class II Director For Withheld Abstentions Broker Non-Votes James E. Herring, Jr. 6,524,467 0 0 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/2024218/000202421826000072/0002024218-26-000072-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.