# EDGAR Filing Document

**Accession Number:** 0000895126
**File Stem:** 0000895126-25-000056
**Filing Date:** 2025-6
**Character Count:** 7041
**Document Hash:** b570a12841bcc85e7ab49469ef976e29
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000895126-25-000056.hdr.sgml**: 20250605

**ACCESSION NUMBER**: 0000895126-25-000056

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250605

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250605

**DATE AS OF CHANGE**: 20250605

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EXPAND ENERGY Corp
- **CENTRAL INDEX KEY:** 0000895126
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 731395733
- **STATE OF INCORPORATION:** OK
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13726
- **FILM NUMBER:** 251027411

**BUSINESS ADDRESS:**
- **STREET 1:** 6100 N WESTERN AVE
- **CITY:** OKLAHOMA CITY
- **STATE:** OK
- **ZIP:** 73118
- **BUSINESS PHONE:** 4058488000

**MAIL ADDRESS:**
- **STREET 1:** 6100 NORTH WESTERN AVE
- **CITY:** OKLAHOMA CITY
- **STATE:** OK
- **ZIP:** 73118

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CHESAPEAKE ENERGY CORP
- **DATE OF NAME CHANGE:** 19941129

?xml version='1.0' encoding='ASCII'? exe-20250605

**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](exe-20250605_g1.jpg)

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| | | | |
|:---|:---|:---|:---|
| **EXPAND ENERGY CORPORATION** | **EXPAND ENERGY CORPORATION** | **EXPAND ENERGY CORPORATION** | **EXPAND ENERGY CORPORATION** |
| (Exact name of registrant as specified in its Charter) | (Exact name of registrant as specified in its Charter) | (Exact name of registrant as specified in its Charter) | (Exact name of registrant as specified in its Charter) |
| **Oklahoma** | **001-13726** | **001-13726** | **73-1395733** |
| (State or other jurisdiction of<br>incorporation) | (Commission File Number) | (Commission File Number) | (IRS Employer Identification No.) |
| **6100 North Western Avenue** | **Oklahoma City** | **OK** | **73118** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |
|  | **(405)** | **848-8000** |  |
| (Registrant's telephone number, including area code) | (Registrant's telephone number, including area code) | (Registrant's telephone number, including area code) | (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:

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| | | |
|:---|:---|:---|
| **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 |

---

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| | |
|:---|:---|
| 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. | ☐ |

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**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.&nbsp;&nbsp;&nbsp;&nbsp;<u>Election of Directors</u>**. 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.

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| | | | | |
|:---|:---|:---|:---|:---|
| **Director Nominee** | **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| Domenic J. Dell'Osso, Jr. | 192986068 | 1077647 | 69032 | 12811230 |
| Timothy S. Duncan | 190322387 | 3742115 | 68245 | 12811230 |
| Benjamin C. Duster, IV | 192931607 | 1132306 | 68834 | 12811230 |
| Sarah A. Emerson | 192533333 | 1528858 | 70556 | 12811230 |
| Matthew M. Gallagher | 179741154 | 14321350 | 70243 | 12811230 |
| John D. Gass | 193005533 | 1055185 | 72029 | 12811230 |
| S.P. "Chip" Johnson IV | 193069589 | 990777 | 72381 | 12811230 |
| Catherine A. Kehr | 193611512 | 448881 | 72354 | 12811230 |
| Shameek Konar | 193510167 | 480220 | 142360 | 12811230 |
| Brian Steck | 189235594 | 4827459 | 69694 | 12811230 |
| Michael A. Wichterich | 191980901 | 2083025 | 68821 | 12811230 |

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**2.&nbsp;&nbsp;&nbsp;&nbsp;<u>Advisory Vote to Approve Named Executive Officer Compensation</u>**. Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2024.

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

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**3.&nbsp;&nbsp;&nbsp;&nbsp;<u>Ratification of Appointment of PwC as Independent Auditor for 2025</u>**. Shareholders approved the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.

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| | | | |
|:---|:---|:---|:---|
| **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.

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| | |
|:---|:---|
| | **EXPAND ENERGY CORPORATION** |
| By: | /s/ CHRIS LACY |
|  | Chris Lacy |
|  | Executive Vice President, General Counsel and Corporate Secretary |

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Date: June 5, 2025