EXPAND ENERGY Corp

Current report (Form 8-K) · Jun 4, 2026 · Item 5.07

Company

EXPAND ENERGY Corp

Documents

Primary topic

Item 5.07

Filed

Jun 4, 2026

Filing summary Workforce analysis SEC documents(7)Filing text

Type

8-K

File

exe-20260604.htm

Document text
8-K · exe-20260604.htm iXBRL 0000895126 2026-06-04 2026-06-04 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 4, 2026 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.) 10000 Energy Drive Spring Texas 77389 (Address of principal executive offices) (Zip Code) (346) 535-0990 (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 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 2026 Annual Meeting of Shareholders (the "Annual Meeting") on June 4, 2026. 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 9 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 Timothy S. Duncan 182,032,950 1,852,237 110,699 20,458,167 Benjamin C. Duster, IV 183,532,478 354,559 108,849 20,458,167 Sarah A. Emerson 183,111,038 772,273 112,575 20,458,167 Matthew M. Gallagher 166,148,191 17,736,193 111,502 20,458,167 S.P. “Chip” Johnson, IV 182,021,392 1,862,391 112,103 20,458,167 Catherine A. Kehr 182,726,813 1,155,084 113,989 20,458,167 Shameek Konar 183,400,504 481,469 113,913 20,458,167 Brian Steck 181,913,924 1,971,062 110,900 20,458,167 Michael A. Wichterich 180,576,996 3,294,869 124,021 20,458,167 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 2025. Votes For Votes Against Abstentions Broker Non-Votes 178,548,194 5,243,424 204,268 20,458,167 3. Ratification of Appointment of PwC as Independent Auditor for 2026 . Shareholders approved the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026. Votes For Votes Against Abstentions Broker Non-Votes 192,751,958 11,582,447 119,648 — 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 4, 2026

Document text

8-K · exe-20260604.htm iXBRL

0000895126 2026-06-04 2026-06-04

 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 4, 2026

 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.)
 10000 Energy Drive Spring Texas 77389
 (Address of principal executive offices) (Zip Code)
 (346) 535-0990
 (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

 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 2026 Annual Meeting of Shareholders (the "Annual Meeting") on June 4, 2026. 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 9 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

 Timothy S. Duncan 182,032,950 1,852,237 110,699 20,458,167
 Benjamin C. Duster, IV 183,532,478 354,559 108,849 20,458,167
 Sarah A. Emerson 183,111,038 772,273 112,575 20,458,167
 Matthew M. Gallagher 166,148,191 17,736,193 111,502 20,458,167
 S.P. “Chip” Johnson, IV 182,021,392 1,862,391 112,103 20,458,167
 Catherine A. Kehr 182,726,813 1,155,084 113,989 20,458,167
 Shameek Konar 183,400,504 481,469 113,913 20,458,167
 Brian Steck 181,913,924 1,971,062 110,900 20,458,167
 Michael A. Wichterich 180,576,996 3,294,869 124,021 20,458,167

 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 2025.

 Votes For Votes Against Abstentions Broker Non-Votes

 178,548,194 5,243,424 204,268 20,458,167

 3.     Ratification of Appointment of PwC as Independent Auditor for 2026 . Shareholders approved the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026.

 Votes For Votes Against Abstentions Broker Non-Votes

 192,751,958 11,582,447 119,648 —

 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 4, 2026

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