EQT Corp 8-K, filed Jul 16, 2021
EQT Corp (EQT)
About this 8-K
EQT Corp filed this 8-K on July 16, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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CURRENT REPORT
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SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Special Meeting of Shareholders of EQT Corporation (the “Company”) held on July 16, 2021 (the “Special Meeting”), the Company’s shareholders voted upon the following proposal, which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on June 11, 2021, and the final vote results for such proposal were as follows:
Proposal 1: Approve, for purposes of complying with applicable New York Stock Exchange listing rules, the issuance of shares of common stock, no par value, of the Company in an amount that exceeds 20% of the currently outstanding shares of common stock of the Company in connection with the transactions contemplated by the Membership Interest Purchase Agreement, dated as of May 5, 2021, by and among the Company, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of the Company, Alta Resources Development, LLC, Alta Marcellus Development , LLC and ARD Operating, LLC
The Company’s shareholders approved Proposal 1, with votes as follows:
| Shares For |
Shares Against |
Shares Abstained |
|||
| 245,573,788 | 513,591 | 523,954 |
There were no broker non-votes on this proposal.
Proposal 2: Approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1
There being a quorum present and sufficient votes cast in favor of Proposal 1, the Company’s shareholders were not asked to vote with respect to Proposal 2 and Proposal 2 was not voted upon at the Special Meeting.
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.
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EQT CORPORATION | ||
| Date: July 16, 2021 | By: | /s/ William E. Jordan |
| Name: | William E. Jordan | |
| Title: | Executive Vice President, General Counsel and Corporate Secretary | |