Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2021 - 7:06AM
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
Filed
by the Registrant x
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Filed by a Party other than the Registrant ¨
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Equitrans Midstream Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Your
Vote Counts! EQUITRANS MIDSTREAM CORPORATION 2021 Annual Meeting Vote by April 26, 2021
11:59 PM ET at www.ProxyVote.com EQUITRANS MIDSTREAM CORPORATION ATTN: CORPORATE SECRETARY
2200 ENERGY DRIVE CANONSBURG, PA 15317 D34748-P48942-Z79019 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 27, 2021. Get informed
before you vote View the Notice and Proxy Statement and Annual Report online OR you can
receive a free paper copy of proxy materials by requesting prior to April 13, 2021. 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 ProxyVote.com. For complete information and to vote,
visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without
entering a control number Vote Virtually at the Meeting* April 27, 2021 9:00 A.M. Eastern
Time Virtually at: www.virtualshareholdermeeting.com/ETRN2021 *Many shareholder meetings
have attendance requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. Please check the meeting materials for
any special requirements for meeting attendance.
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Vote at 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
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. Voting Items Board Recommends 1. To elect nine (9) directors to the Board
of Directors of the Company to serve until the next annual meeting of shareholders. Nominees: 1a. Vicky A. Bailey For 1b.
Sarah M. Barpoulis For 1c. Kenneth M. Burke For 1d. Patricia K. Collawn For 1e. Margaret K. Dorman For 1f. Thomas F. Karam
For 1g. D. Mark Leland For 1h. Norman J. Szydlowski For 1i. Robert F. Vagt Fo 2. Approval, on an advisory basis, of the compensation
of the Company’s named executive officers for 2020 (Say-on-Pay). For For 3. Approval of Amendments to the Company’s
Articles of Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of
Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021. For 5. To transact any
other business as may properly be presented at the Annual Meeting or any adjournment or postponement thereof. Prefer to receive
an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D34749-P48942-Z79019
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