EQT Corporation

04/19/2024 | Press release | Distributed by Public on 04/19/2024 04:16

Submission of Matters to a Vote of Security Holders - Form 8-K

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