0001104659-24-049048.txt : 20240419 0001104659-24-049048.hdr.sgml : 20240419 20240419061521 ACCESSION NUMBER: 0001104659-24-049048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240417 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240419 DATE AS OF CHANGE: 20240419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EQT Corp CENTRAL INDEX KEY: 0000033213 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 250464690 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03551 FILM NUMBER: 24855561 BUSINESS ADDRESS: STREET 1: 625 LIBERTY AVENUE STREET 2: SUITE 1700 CITY: PITTSBURGH STATE: PA ZIP: 15222 BUSINESS PHONE: 4125535700 MAIL ADDRESS: STREET 1: 625 LIBERTY AVENUE STREET 2: SUITE 1700 CITY: PITTSBURGH STATE: PA ZIP: 15222 FORMER COMPANY: FORMER CONFORMED NAME: EQT Corp /PA/ DATE OF NAME CHANGE: 20090206 FORMER COMPANY: FORMER CONFORMED NAME: EQUITABLE RESOURCES INC /PA/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: EQUITABLE GAS CO DATE OF NAME CHANGE: 19841120 8-K 1 tm2412210d1_8k.htm FORM 8-K
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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

 

 

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