UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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area code: (
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of Equitrans Midstream Corporation (the Company) held on April 25, 2023, the Company’s shareholders considered three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on February 23, 2023. The final vote results for each proposal were as follows:
Proposal 1* | Shares For | % Cast | Shares Against | % Cast | Shares Abstained | Broker Non-Votes | ||||||||||||||
Elected the individuals set forth below to the Board of Directors to serve a one-year term expiring at the 2024 annual meeting: | ||||||||||||||||||||
• Vicky A. Bailey | 379,670,276 | 95.88% | 15,988,784 | 4.03% | 320,789 | 32,505,024 | ||||||||||||||
• Sarah M. Barpoulis | 390,393,968 | 98.58% | 5,286,249 | 1.33% | 299,632 | 32,505,024 | ||||||||||||||
• Kenneth M. Burke | 381,069,492 | 96.23% | 14,602,193 | 3.68% | 308,164 | 32,505,024 | ||||||||||||||
• Diana M. Charletta | 386,837,885 | 97.69% | 8,844,933 | 2.23% | 297,031 | 32,505,024 | ||||||||||||||
• Thomas F. Karam | 387,057,893 | 97.74% | 8,614,660 | 2.17% | 307,296 | 32,505,024 | ||||||||||||||
• D. Mark Leland | 389,738,411 | 98.42% | 5,877,996 | 1.48% | 363,442 | 32,505,024 | ||||||||||||||
• Norman J. Szydlowski | 389,298,880 | 98.31% | 6,345,531 | 1.60% | 335,438 | 32,505,024 | ||||||||||||||
• Robert F. Vagt | 392,680,222 | 99.16% | 2,956,309 | 0.74% | 343,318 | 32,505,024 |
Proposal 2* | Shares For | %
Cast | Shares Against | %
Cast | Shares Abstained | Broker Non-Votes | ||||||||||||||
Approved, on an advisory basis, the compensation of the Company’s named executive officers for 2022. | 388,028,499 | 97.99% | 7,426,942 | 1.87% | 524,408 | 32,505,024 |
Proposal 3* | Shares For | %
Cast | Shares Against | %
Cast | Shares Abstained | Broker Non-Votes | ||||||||||||||
Ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | 427,201,009 | 99.70% | 908,082 | 0.21% | 375,782 | N/A |
* For purposes of all proposals above, abstentions, broker non-votes and the failure to vote were not votes cast and, accordingly, had no effect on the outcome of such proposals.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | ||
104 | Cover Page Interactive Data File-the cover page XBRL tags are embedded within the Inline XBRL. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EQUITRANS MIDSTREAM CORPORATION | |||
Date: April 26, 2023 | By: | /s/ Kirk R. Oliver | |
Name: | Kirk R. Oliver | ||
Title: | Senior Vice President and Chief Financial Officer |
Cover |
Apr. 25, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Apr. 25, 2023 |
Entity File Number | 001-38629 |
Entity Registrant Name | Equitrans Midstream Corporation |
Entity Central Index Key | 0001747009 |
Entity Tax Identification Number | 83-0516635 |
Entity Incorporation, State or Country Code | PA |
Entity Address, Address Line One | 2200 Energy Drive |
Entity Address, City or Town | Canonsburg |
Entity Address, State or Province | PA |
Entity Address, Postal Zip Code | 15317 |
City Area Code | 724 |
Local Phone Number | 271-7600 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, no par value |
Trading Symbol | ETRN |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
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