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625 Liberty Avenue
Suite 1700 Pittsburgh, PA 15222-3111 |
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The Board’s
Recommendation |
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More Information
(Page No.) |
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Item No. 1
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| | | The approval of an amendment to the Restated Articles of Incorporation of EQT (the “Articles”) to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares | | | |
✓ FOR
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Page 8
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Item No. 2
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| | | The approval of one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve Item No. 1 | | | |
✓ FOR
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Page 10
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Description
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Vote Required
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Broker Discretionary
Voting Allowed* |
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Item No. 1
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| | | The approval of an amendment to the Articles to increase the authorized number of shares of common stock from 320,000,000 shares to 640,000,000 shares | | | |
Majority of votes cast
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Yes
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Item No. 2
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| | | The approval of one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are not sufficient votes to approve Item No. 1 | | | |
Majority of votes cast
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Yes
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NAME AND ADDRESS
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SHARES
BENEFICIALLY OWNED |
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PERCENT OF
COMMON STOCK OUTSTANDING |
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BlackRock, Inc.
55 East 52nd Street New York, NY 10055 |
| | | | 23,019,574 (1) | | | | | | 9.0% | | |
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JPMorgan Chase & Co.
383 Madison Avenue New York, NY 10179 |
| | | | 13,110,905 (2) | | | | | | 5.1% | | |
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State Street Corporation
State Street Financial Center One Lincoln Street Boston, MA 02111 |
| | | | 14,418,578 (3) | | | | | | 5.6% | | |
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T. Rowe Price Associates, Inc.
100 East Pratt Street Baltimore, MD 21202 |
| | | | 28,137,943 (4) | | | | | | 11.0% | | |
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The Vanguard Group
100 Vanguard Blvd. Malvern, PA 19355 |
| | | | 23,915,046 (5) | | | | | | 9.4% | | |
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NAME
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EXERCISABLE
EQT STOCK OPTIONS(1) |
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NUMBER OF SHARES OF
EQT COMMON STOCK BENEFICIALLY OWNED(2) |
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PERCENT OF
CLASS(3) |
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L. I. Beebe
Chair |
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0
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16,282
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P. G. Behrman
Director |
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0
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53,631
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| | | | * | | |
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L. M. Canaan
Director |
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0
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11,282
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| | | | * | | |
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J. L. Carrig
Director |
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0
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21,282(4)
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| | | | * | | |
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K. J. Jackson
Director |
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0
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11,782
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| | | | * | | |
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J. F. McCartney
Director |
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0
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24,432
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| | | | * | | |
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J. T. McManus II
Director |
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0
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26,282
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| | | | * | | |
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A. M. Powers
Director |
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0
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17,036
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| | | | * | | |
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D. J. Rice IV
Director |
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0
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248,457
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| | | | * | | |
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S. A. Thorington
Director |
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0
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42,233
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| | | | * | | |
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H. A. Vanderhider
Director |
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0
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16,282
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| | | | * | | |
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T. Z. Rice
Director, President and Chief Executive Officer |
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0
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400,000
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| | | | * | | |
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R. A. Duran
Chief Information Officer |
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0
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80,566
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| | | | * | | |
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L. Evancho
Chief Human Resources Officer |
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0
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82,525
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| | | | * | | |
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W. E. Jordan
Executive Vice President and General Counsel |
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0
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176,305
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| | | | * | | |
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R. J. McNally
Former President and Chief Executive Officer |
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389,477
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101,293(5)
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| | | | * | | |
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J. Kyle Derham
Former Interim Chief Financial Officer |
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0
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50,000
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| | | | * | | |
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J. S. Smith
Former Senior Vice President and Chief Financial Officer |
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94,829
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39,189(6)
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| | | | * | | |
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G. E. Gould
Former Executive Vice President and Chief Operating Officer |
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110,100
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126,696(7)
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| | | | * | | |
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E. R. Centofanti
Former Executive Vice President, Production |
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88,100
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75,841(8)
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| | | | * | | |
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Directors and executive officers as a group
(17 individuals) |
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0
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1,259,567
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| | | | * | | |