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8-KThe WireRed Alert

Executive Change · Bylaw Amendment

Filed Apr 17, 2025 · 1y ago · Accession 0001104659-25-036013

Plain English

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

Read the source below for the full document.

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 16, 2025   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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   At the Annual Meeting of Shareholders of EQT Corporation (the “Company”) held on April 16, 2025 (the “Annual Meeting”), the Company’s shareholders approved the EQT Corporation 2025 Employee Stock Purchase Plan (the “Plan”), which was previously approved by the Company’s Board of Directors (the “Board”) subject to shareholder approval. The purpose of the Plan, which is anticipated to become available for use beginning in the first quarter of 2026, is to provide the Company’s employees the opportunity to purchase shares of the Company’s common stock at a discounted price through payroll deductions, up to a certain percentage limit of each employee’s eligible compensation.   A more complete description of the Plan is contained in the Company’s definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on March 3, 2025 (the “Proxy Statement”), under the heading “Proposal 4 - Approval of the EQT Corporation 2025 Employee Stock Purchase Plan,” which is incorporated herein by reference. The description of the Plan set forth in the Proxy Statement does not purport to be complete and is qualified in its entirety by reference to the full text of the Plan, a copy of which is filed herewith as Exhibit 10.1 and incorporated herein by reference.   Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.   At the Annual Meeting held on April 16, 2025, following the approval and recommendation of the Board, the Company’s shareholders approved a proposed amendment to the Company’s Amended and Restated Bylaws, as amended through July 18, 2024 (the “Bylaws”), to provide for exculpation of the Company’s officers pursuant to Section 1735 of the Pennsylvania Business Corporation Law. Such amendment is further described in the Proxy Statement, under the heading “Proposal 3 - Approval of an Amendment to the Company’s Bylaws to reflect Pennsylvania Law Provisions regarding Officer Exculpation.”   The foregoing description of the Amended and Restated Bylaws (as amended through April 16, 2025) (the “Restated Bylaws”) does not purport to be complete and is qualified in its entirety by reference to the full text of the Restated Bylaws filed herewith as Exhibit 3.1 and incorporated herein by reference. A marked copy illustrating the changes made to the amended sections of the Bylaws is filed herewith as Exhibit 3.2.   Item 5.07.  Submission of Matters to a Vote of Security Holders.   At the Annual Meeting, the Company’s shareholders voted upon the following five proposals, each of which is described in more detail in the Proxy Statement. 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 to serve a one-year term expiring at the Company’s 2026 annual meeting of shareholders:       Shares For     Shares Against     Shares Abstained   Broker Non-Votes   Vicky A. Bailey   496,478,791     2,547,158     195,554     37,998,212   Lee M. Canaan   492,045,407     6,969,826     206,270     37,998,212   Frank C. Hu   488,122,910     10,884,966     213,627     37,998,212   Dr. Kathryn J. Jackson   494,751,172     4,264,957     205,374     37,998,212   Thomas F. Karam   490,757,692     7,928,653     535,158     37,998,212   John F. McCartney   456,787,770     42,227,846     205,887     37,998,212   Daniel J. Rice IV   491,169,383     7,852,091     200,029     37,998,212   Toby Z. Rice   495,314,150     3,698,861     208,492     37,998,212   Robert F. Vagt   496,691,608     2,328,395     201,500     37,998,212   Hallie A. Vanderhider   493,335,825     5,685,471     200,207     37,998,212     2     Proposal 2: Approval of a Non-Binding Resolution to Approve the 2024 Compensation of the Company’s Named Executive Officers (Say-on-Pay)   The shareholders approved a non-binding resolution to approve the 2024 compensation of the Company’s named executive officers, with votes as follows:   Shares For     Shares Against     Shares Abstained     Broker Non-Votes 490,888,538       7,672,182       660,783       37,998,212   Proposal 3: Approval of an Amendment to the Company’s Bylaws to Reflect Pennsylvania Law Provisions Regarding Officer Exculpation   The shareholders approved an amendment to the Company’s Bylaws to reflect Pennsylvania law provisions regarding officer exculpation, with votes as follows:   Shares For     Shares Against     Shares Abstained     Broker Non-Votes 450,720,735       48,039,078       461,690       37,998,212   Proposal 4: Approval of the EQT Corporation 2025 Employee Stock Purchase Plan   The shareholders approved the EQT Corporation 2025 Employee Stock Purchase Plan, with votes as follows:   Shares For     Shares Against     Shares Abstained     Broker Non-Votes 498,212,461       755,066       253,976       37,998,212   Proposal 5: Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2025   The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by the shareholders, with votes as follows:   Shares For     Shares Against     Shares Abstained     Broker Non-Votes 509,608,223       27,391,311       220,181       0   3     Item 9.01. Financial Statements and Exhibits.   (d) Exhibits.   Exhibit No.   Description 3.1   EQT Corporation Amended and Restated Bylaws (Amended through April 16, 2025).        3.2   Marked Changes to Amended Sections of EQT Corporation Amended and Restated Bylaws.       10.1   EQT Corporation 2025 Employee Stock Purchase Plan.        104   Cover Page Interactive Data File-the cover page XBRL tags are embedded within the Inline XBRL document.   4     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 17, 2025 By: /s/ William E. Jordan   Name: William E. Jordan   Title: Chief Legal and Policy Officer
Filing details
Company
EQT Corp
Ticker
EQT
CIK
33213
Form type
8-K
Filing date
Apr 17, 2025
Report date
Apr 16, 2025
Document
tm2511980d1_8k.htm
Size
481 KB