8-K
filed April 24, 2024, 7:59 PM ET
CIK 0001747009
other material
confidence high
sentiment negative
materiality 0.65
Equitrans shareholders reject advisory say-on-pay vote at 2024 annual meeting
Equitrans Midstream Corp
- Advisory vote on 2023 executive compensation failed: 30.67% for, 69.11% against.
- All eight director nominees elected; four received ~82% support, four received ~97-98%.
- Approved 2024 Long-Term Incentive Plan (96.11%) and bylaw amendment on officer exculpation (87.42%).
- Ratified Ernst & Young as independent auditor for 2024 with 98.54% approval.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Equitrans Midstream Corp: Approved amendment to bylaws to add officer exculpation provision under Pennsylvania law (effective 2024-04-23).
- Change
- bylaw amendment
- Effective
- 2024-04-23
Exact text from the filing
the Company’s shareholders approved an amendment to the Company’s Fifth Amended and Restated Bylaws to provide for exculpation of the Company’s officers pursuant to Section 1735 of the Pennsylvania Business Corporation Law
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Equitrans Midstream Corp shareholders approved Ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Equitrans Midstream Corp shareholders approved Approved an amendment to the Company's Bylaws regarding officer exculpation.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
Approved an amendment to the Company's Bylaws regarding officer exculpation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Equitrans Midstream Corp shareholders rejected The advisory vote on the compensation of the Company's named executive officers for 2023.
- Proposal
- say on pay
- Outcome
- failed
Exact text from the filing
The advisory vote on the compensation of the Company's named executive officers for 2023 was not approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Equitrans Midstream Corp shareholders approved Election of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Elected the individuals set forth below to the Board of Directors to serve a one-year term expiring at the 2025 annual meeting:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Equitrans Midstream Corp shareholders approved Approved the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Approved the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan.
View on SEC.gov
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