8-KThe WireRoutine
Shareholder Vote
Filed Apr 20, 2023 · 3y ago · Accession 0001104659-23-047774
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 20, 2023 ( April 19, 2023 )
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 19, 2023, the Company’s shareholders
voted upon the following four 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 2, 2023 . 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
2024 annual meeting of shareholders:
Shares
For
Shares
Against
Shares Abstained
Broker
Non-Votes
Lydia I. Beebe
283,801,430
4,870,668
414,548
32,519,196
Lee M. Canaan
285,255,515
3,392,957
438,174
32,519,196
Janet L. Carrig
267,813,691
20,816,946
456,009
32,519,196
Frank C. Hu
287,415,920
1,231,699
439,027
32,519,196
Dr. Kathryn J. Jackson
279,201,041
9,243,376
642,229
32,519,196
John F. McCartney
278,044,835
10,632,596
409,215
32,519,196
James T. McManus II
285,834,168
2,848,160
404,318
32,519,196
Anita M. Powers
285,948,304
2,719,746
418,596
32,519,196
Daniel J. Rice IV
286,947,048
1,708,981
430,617
32,519,196
Toby Z. Rice
286,970,518
1,667,707
448,421
32,519,196
Hallie A. Vanderhider
265,093,959
23,581,381
411,306
32,519,196
Proposal 2: Approval of a Non-Binding Resolution
Regarding the Compensation of the Company’s Named Executive Officers for 2022 (Say-on-Pay)
The shareholders approved a non-binding resolution
regarding the compensation of the Company’s named executive officers for 2022, with votes as follows:
Shares
For
Shares
Against
Shares
Abstained
Broker
Non-Votes
284,905,120
3,594,314
587,212
32,519,196
Proposal 3: Advisory Vote on the Frequency of
Advisory Votes on Named Executive Officer Compensation (Say-on-Frequency)
The shareholders approved, on an advisory basis,
the annual inclusion of say-on-pay proposals in the Company’s proxy statement, with votes as follows:
Shares
For 1 Year
Shares
For 2 Years
Shares
For 3 Years
Shares Abstained
Broker
Non-Votes
285,688,517
194,180
2,934,156
269,793
32,519,196
Based on these results, and consistent with the
Company’s recommendation, the Management Development and Compensation Committee of the Board has determined that the Company will
hold an advisory vote on executive compensation every year until the next shareholder advisory vote on the frequency of say-on-pay proposals.
2
Proposal 4: 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, 2023 was ratified by the shareholders,
with votes as follows:
Shares
For
Shares
Against
Shares
Abstained
Broker
Non-Votes
304,101,888
17,303,499
200,455
0
3
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 20, 2023
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 20, 2023
- Report date
- Apr 19, 2023
- Document
- tm236424d2_8k.htm
- Size
- 221 KB