8-K
filed April 20, 2023, 7:59 PM ET
ticker EQT
CIK 0000033213
other
confidence high
sentiment neutral
materiality 0.10
EQT shareholders elect all 11 director nominees, approve say-on-pay and auditor ratification
EQT Corp
- All 11 director nominees elected with strong support; highest vote 287M for Frank C. Hu, lowest 265M for Hallie A. Vanderhider.
- Say-on-pay resolution approved with 284.9M for vs 3.6M against (excluding broker non-votes).
- Annual say-on-pay frequency approved with 285.7M for 1-year, 2.9M for 3-year; board adopts annual frequency.
- Ratification of Ernst & Young as auditor for FY2023 passed with 304.1M for, 17.3M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EQT Corp shareholders approved Approval of a Non-Binding Resolution Regarding the Compensation of the Company’s Named Executive Officers for 2022 (Say-on-Pay) at the 2023-04-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-19
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EQT Corp shareholders approved Advisory Vote on the Frequency of Advisory Votes on Named Executive Officer Compensation (Say-on-Frequency) at the 2023-04-19 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-19
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EQT Corp shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-04-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-19
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EQT Corp shareholders approved Election of Directors at the 2023-04-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-19
Exact text from the filing
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
View on SEC.gov
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