Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
08 March 2024 - 10:15PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934 (Amendment No. )
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material under §240.14a-12 |
Equitrans
Midstream Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
¨ |
Fee paid previously with preliminary materials. |
¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
EQUITRANS MIDSTREAM CORPORATION
ATTN: CORPORATE SECRETARY
2200 ENERGY DRIVE
CANONSBURG, PA 15317
EQUITRANS MIDSTREAM CORPORATION
2024 Annual Meeting
Vote by April 22, 2024
11:59 PM ET at www.ProxyVote.com
You invested in EQUITRANS MIDSTREAM CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on April 23, 2024.
Vote Virtually at the Meeting*
April 23, 2024
9:00 A.M. Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/ETRN2024
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V28543-P02002-Z86642
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of the proxy materials by
submitting a request prior to April 9, 2024. You will not otherwise receive a paper or emailed copy of the proxy materials. If you would
like to request a copy of the proxy materials, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. You can
also vote by mail by requesting a paper copy of the materials, which will include a proxy card. To view the Notice and Proxy Statement
and Annual Report and to vote before the Annual Meeting please visit www.ProxyVote.com. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. You may view the complete
proxy materials online at www.ProxyVote.com or easily request a
paper copy (see reverse side). We encourage you to access and
review all of the important information contained in the proxy
materials before voting. Please follow the instructions on the
reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V28544-P02002-Z86642
1. Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholders.
Nominees:
1a. Vicky A. Bailey For
1b. Sarah M. Barpoulis For
1c. Kenneth M. Burke For
1d. Diana M. Charletta For
1e. Thomas F. Karam For
1f. D. Mark Leland For
1g. Norman J. Szydlowski For
1h. Robert F. Vagt For
2. Approval, on an advisory basis, of the compensation of the Company’s named executive officers for 2023 (Say-on-Pay). For
3. Approval of the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan. For
4. Approval of an amendment to the Company’s Bylaws to reflect new Pennsylvania law provisions regarding officer
exculpation. For
5. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm
for 2024. For
NOTE: In their discretion, the proxies are authorized, in accordance with their best judgment, to vote upon such other
business as may properly come before the Annual Meeting or any adjournments thereof. |
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