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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 5, 2025
Expand_Energy_logo.jpg
EXPAND ENERGY CORPORATION
(Exact name of registrant as specified in its Charter)
Oklahoma 001-13726 73-1395733
(State or other jurisdiction of
incorporation)		 (Commission File Number) (IRS Employer Identification No.)
6100 North Western Avenue Oklahoma City OK 73118
(Address of principal executive offices) (Zip Code)
(405) 848-8000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $0.01 par value per share EXE The Nasdaq Stock Market LLC
Class A Warrants to purchase Common Stock EXEEW The Nasdaq Stock Market LLC
Class B Warrants to purchase Common Stock EXEEZ The Nasdaq Stock Market LLC
Class C Warrants to purchase Common Stock EXEEL The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


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

Expand Energy Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”) on June 5, 2025. The final voting results for the three proposals voted on at the Annual Meeting are disclosed below.

1.    Election of Directors. Shareholders elected each of the 11 directors nominated by the Company’s Board of Directors and listed below to serve as a director of the Company until the next annual meeting of shareholders or until his or her successor is duly elected and qualified.

Director Nominee Votes For Votes Against Abstentions Broker Non-Votes
Domenic J. Dell’Osso, Jr. 192,986,068 1,077,647 69,032 12,811,230
Timothy S. Duncan 190,322,387 3,742,115 68,245 12,811,230
Benjamin C. Duster, IV 192,931,607 1,132,306 68,834 12,811,230
Sarah A. Emerson 192,533,333 1,528,858 70,556 12,811,230
Matthew M. Gallagher 179,741,154 14,321,350 70,243 12,811,230
John D. Gass 193,005,533 1,055,185 72,029 12,811,230
S.P. “Chip” Johnson IV 193,069,589 990,777 72,381 12,811,230
Catherine A. Kehr 193,611,512 448,881 72,354 12,811,230
Shameek Konar 193,510,167 480,220 142,360 12,811,230
Brian Steck 189,235,594 4,827,459 69,694 12,811,230
Michael A. Wichterich 191,980,901 2,083,025 68,821 12,811,230

2.    Advisory Vote to Approve Named Executive Officer Compensation. Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for 2024.

Votes For Votes Against Abstentions Broker Non-Votes
188,140,098 5,868,346 124,303 12,811,230

3.    Ratification of Appointment of PwC as Independent Auditor for 2025. Shareholders approved the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2025.

Votes For Votes Against Abstentions Broker Non-Votes
200,516,600 6,355,554 71,823 0







SIGNATURE
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.
EXPAND ENERGY CORPORATION
By:  /s/ CHRIS LACY
Chris Lacy
Executive Vice President, General Counsel and Corporate Secretary
Date:  June 5, 2025