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8-KThe WireRoutine

Shareholder Vote

Filed Apr 19, 2024 · 2y ago · Accession 0001104659-24-049048

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549   FORM  8-K   CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   Date of report (Date of earliest event reported): April 19, 2024 ( April 17, 2024 )   EQT CORPORATION (Exact name of registrant as specified in its charter)   Pennsylvania   001-3551   25-0464690 (State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification Number)   625 Liberty Avenue , Suite 1700 , Pittsburgh , Pennsylvania 15222 (Address of principal executive offices, including zip code)   ( 412 ) 553-5700 (Registrant’s telephone number, including area code)   Not Applicable (Former name or former address, if changed since last report)   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 (see General Instruction A.2. below):   ¨ 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)   ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities Registered Pursuant to Section 12(b) of the Act:   Title of each class   Trading symbol(s)   Name of each exchange on which registered Common Stock, no par value   EQT   New York Stock Exchange   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 EQT Corporation (the “Company”) held on April 17, 2024, the Company’s shareholders voted upon the following 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 March 1, 2024 . The final vote results for each proposal were as follows:   Proposal 1: Election of Directors   The shareholders elected each of the individuals set forth below to the Board of Directors of the Company (the “Board”) to serve a one-year term expiring at the Company’s 2025 annual meeting of shareholders:       Shares For   Shares Against   Shares Abstained   Broker Non-Votes Lydia I. Beebe   369,640,550   6,144,799   628,400   28,076,068 Lee M. Canaan   370,567,704   5,215,246   630,799   28,076,068 Janet L. Carrig   371,122,412   4,672,130   619,207   28,076,068 Frank C. Hu   373,550,143   2,215,984   647,622   28,076,068 Dr. Kathryn J. Jackson   370,105,444   5,673,276   635,029   28,076,068 John F. McCartney   372,139,266   3,639,804   634,679   28,076,068 James T. McManus II   372,214,711   3,559,640   639,398   28,076,068 Anita M. Powers   372,668,747   3,111,631   633,371   28,076,068 Daniel J. Rice IV   373,525,872   2,258,868   629,009   28,076,068 Toby Z. Rice   373,550,549   2,222,040   641,160   28,076,068 Hallie A. Vanderhider   370,888,156   4,885,902   639,691   28,076,068   Proposal 2: Approval of a Non-Binding Resolution Regarding the Compensation of the Company’s Named Executive Officers for 2023 (Say-on-Pay)   The shareholders approved a non-binding resolution regarding the compensation of the Company’s named executive officers for 2023, with votes as follows:   Shares For   Shares Against   Shares Abstained   Broker Non-Votes 367,914,241   7,651,605   847,903   28,076,068   Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm   The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the shareholders, with votes as follows:   Shares For   Shares Against   Shares Abstained   Broker Non-Votes 382,337,373   21,702,347   450,097   0         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.     EQT CORPORATION         Date:  April 19, 2024 By: /s/ William E. Jordan   Name: William E. Jordan   Title: Executive Vice President, General Counsel and Corporate Secretary
Filing details
Company
EQT Corp
Ticker
EQT
CIK
33213
Form type
8-K
Filing date
Apr 19, 2024
Report date
Apr 17, 2024
Document
tm2412210d1_8k.htm
Size
205 KB