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
Date of report (Date of earliest event reported):
April 19, 2024 (
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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 | |