EQT CORPORATION (NYSE:EQT) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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EQT CORPORATION (NYSE:EQT) Files An 8-K Submission of Matters to a Vote of Security Holders
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 June21, 2018 (the Annual Meeting), the Company’s shareholders considered 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 April27, 2018 (the Proxy Statement). The final vote results for each proposal were as follows:

Shares

%Cast

Shares

%Cast

Shares

Broker

Proposal1*

For

For

Against

Against

Abstained

Non-Votes

Elected the individuals set forth below to the Board of Directors to serve a one-year term expiring at the 2019 annual meeting:

· Vicky A. Bailey

195,929,663

95.23

%

8,363,532

4.06

%

1,453,329

24,212,094

· Philip G. Behrman, Ph.D.

202,664,840

98.5

%

1,639,504

0.80

%

1,442,180

24,212,094

· Kenneth M. Burke

203,149,823

98.73

%

1,143,919

0.56

%

1,452,782

24,212,094

· A. Bray Cary,Jr.

190,022,460

92.36

%

14,281,316

6.94

%

1,442,748

24,212,094

· Margaret K. Dorman

203,134,585

98.73

%

1,180,799

0.57

%

1,431,140

24,212,094

· Thomas F. Karam

203,124,935

98.73

%

1,176,954

0.57

%

1,444,635

24,212,094

· David L. Porges

196,955,110

95.72

%

7,298,896

3.55

%

1,492,518

24,212,094

· Daniel J. Rice IV

202,715,529

98.52

%

1,554,665

0.76

%

1,476,330

24,212,094

· James E. Rohr

182,270,769

88.59

%

22,030,901

10.71

%

1,444,854

24,212,094

· Norman J. Szydlowski

197,701,456

96.09

%

6,551,593

3.18

%

1,493,475

24,212,094

· Stephen A. Thorington

203,120,136

98.72

%

1,149,562

0.56

%

1,476,826

24,212,094

· Lee T. Todd,Jr., Ph.D.

182,504,719

88.71

%

21,796,942

10.59

%

1,444,863

24,212,094

· Christine J. Toretti

202,780,869

98.55

%

1,533,661

0.75

%

1,431,994

24,212,094

· Robert F. Vagt

203,206,395

98.76

%

1,102,682

0.54

%

1,437,447

24,212,094

Proposal2*

Shares For

%Cast For

Shares Against

%Cast Against

Shares Abstained

Broker Non-Votes

Approved a non-binding resolution regarding the compensation of the Company’s named executive officers for 2017.

197,357,262

95.92

%

6,760,276

3.29

%

1,628,986

24,212,094

Proposal3*

Shares For

%Cast For

Shares Against

%Cast Against

Shares Abstained

Broker Non-Votes

Ratified the appointment of Ernst& Young LLP as the Company’s independent registered public accounting firm for 2018.

225,438,947

98.04

%

3,068,610

1.33

%

1,451,061

N/A

* For purposes of all Proposals above, abstentions, broker non-votes and the failure to vote are not votes cast and, accordingly, have no effect on the outcome of such proposals.


About EQT CORPORATION (NYSE:EQT)

EQT Corporation (EQT) is an energy company. The Company operates through two business segments: EQT Production and EQT Midstream. EQT Production is a natural gas producer in the Appalachian Basin with over 10 trillion cubic feet equivalent (Tcfe) of natural gas, natural gas liquid (NGL) and crude oil reserves across approximately 3.4 million acres, including approximately 630,000 gross acres in the Marcellus play. EQT Midstream provides gathering, transmission and storage services for the Company’s produced gas and for the independent third parties across the Appalachian Basin. Its EQT Production segment conducts lateral horizontal and completion drilling in the Appalachian Basin. EQT Production’s properties are located in Pennsylvania, West Virginia, Kentucky and Virginia. EQT Midstream owns or operates approximately 8,250 miles of gathering lines and approximately 180 compressor units, as well as other general property and equipment.