Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

At the Annual Meeting of Shareholders of EQT Corporation (the "Company") held on April 20, 2022 (the "Annual Meeting"), the Company's shareholders approved an amendment (the "2022 LTIP Amendment") to the EQT Corporation 2020 Long-Term Incentive Plan (the "2020 LTIP") for the sole purpose of increasing the number of shares authorized for issuance under the 2020 LTIP by 18,000,000 shares. The 2022 LTIP Amendment previously had been approved, subject to shareholder approval, by the Board of Directors of the Company (the "Board") on February 22, 2022.

A more complete description of the terms of the 2020 LTIP, as amended by the 2022 LTIP Amendment, can be found in " Proposal 3 - Approval of Amendment to 2020 LTIP " in the Company's definitive proxy statement filed with the Securities and Exchange Commission on February 24, 2022 (the "2022 Proxy Statement"), which description is incorporated by reference herein. The foregoing description and the description incorporated by reference from the 2022 Proxy Statement are qualified in their entireties by reference to the 2022 LTIP Amendment and the 2020 LTIP, copies which are included in the 2022 Proxy Statement as Appendix C and Appendix D , respectively,thereto.




Item 5.07.  Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the Company's shareholders voted upon the following four proposals, each of which is described in more detail in the 2022 Proxy Statement . 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 to
serve a one-year term expiring at the Company's 2023 annual meeting of
shareholders:



                            Shares           Shares          Shares          Broker
                              For            Against       Abstained       Non-Votes
Lydia I. Beebe             283,315,440       3,084,710        148,322       35,107,664
Lee M. Canaan              282,924,861       3,450,789        172,822       35,107,664
Janet L. Carrig            283,352,994       3,037,554        157,924       35,107,664
Frank C. Hu                285,614,397        746,030         188,045       35,107,664
Dr. Kathryn J. Jackson     285,156,383       1,205,006        187,083       35,107,664
John F. McCartney          283,356,519       2,997,258        194,695       35,107,664
James T. McManus II        283,322,485       3,063,803        162,184       35,107,664
Anita M. Powers            285,386,877       1,004,662        156,933       35,107,664
Daniel J. Rice IV          284,475,779       1,916,885        155,808       35,107,664
Toby Z. Rice               285,862,303        538,555         147,614       35,107,664

Hallie A. Vanderhider 285,353,655 995,913 198,904 35,107,664

Proposal 2: Approval of a Non-Binding Resolution Regarding the Compensation of the Company's Named Executive Officers for 2021 (Say-on-Pay)

The shareholders approved a non-binding resolution regarding the compensation of the Company's named executive officers for 2021, with votes as follows:





   Shares           Shares          Shares          Broker
     For            Against       Abstained       Non-Votes
  282,630,824       3,560,733        356,915       35,107,664




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Proposal 3: Approval of Amendment to 2020 LTIP





The 2022 LTIP Amendment to the Company's 2020 LTIP to increase the number of
authorized shares under the 2020 LTIP was approved by the shareholders, with
votes as follows:



   Shares           Shares          Shares          Broker
     For            Against       Abstained       Non-Votes
  279,453,927       6,798,504        296,041       35,107,664

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, 2022 was ratified by the shareholders, with votes as follows:





   Shares            Shares          Shares         Broker
     For            Against        Abstained       Non-Votes
  299,708,177       21,733,810        214,149             0




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