---
schema_version: "secwatch.filing_event.v1"
accession: "0000895126-23-000088"
form_type: "8-K"
ticker: "EXE"
cik: "0000895126"
company_name: "EXPAND ENERGY Corp"
filed_at: "2023-06-08T23:59:59+00:00"
generated_at: "2026-06-14T05:28:28.513898+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shareholders elect all 7 director nominees and approve executive compensation at annual meeting

## Summary
- All seven director nominees elected, with Domenic Dell'Osso receiving 114.9M votes for, 141K against.
- Advisory vote on executive compensation approved: 113.8M for, 889K against, 411K abstentions.
- Advisory vote on frequency: shareholders chose 'One Year' (113.7M votes), company will hold annual say-on-pay votes.
- Ratification of PwC as independent auditor approved: 121.0M for, 1.9M against, 28,696 abstentions.

## SEC filing metadata
- accession: 0000895126-23-000088
- form_type: 8-K
- ticker: EXE
- cik: 0000895126
- company_name: EXPAND ENERGY Corp
- filed_at: 2023-06-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/895126/000089512623000088/0000895126-23-000088-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/895126/000089512623000088/chk-20230608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000895126-23-000088
- JSON: https://secwatch.observer/filing/0000895126-23-000088.json
- Plain text: https://secwatch.observer/filing/0000895126-23-000088.txt

## Key facts
- Shareholder Votes
  EXPAND ENERGY Corp shareholders approved Advisory Vote to Approve Named Executive Officer Compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: 2. Advisory Vote to Approve Named Executive Officer Compensation . Shareholders approved the advisory resolution to approve the executive compensation of the Company’s named executive officers, with the affirmative vote of a plurality of the votes cast, in person or by proxy. Votes For Votes Against Abstentions Broker Non-Votes 113,764,894 889,603 411,132 7,850,949
  evidence_url: https://www.sec.gov/Archives/edgar/data/895126/000089512623000088/0000895126-23-000088-index.htm
- Shareholder Votes
  EXPAND ENERGY Corp shareholders approved Advisory Vote on Frequency of Advisory Votes on Named Executive Officer Compensation.
  - Proposal: say on pay frequency
  - Outcome: passed
  source text: 3. Advisory Vote on Frequency of Advisory Votes on Named Executive Officer Compensation . Shareholders approved the advisory proposal to hold advisory votes on named executive officer compensation every year, with “One Year” having received the affirmative vote of a plurality of the votes cast, in person or by proxy. One Year Two Years Three Years Abstentions Broker Non-Votes 113,741,876 516,494 770,720 36,539 7,850,949
  evidence_url: https://www.sec.gov/Archives/edgar/data/895126/000089512623000088/0000895126-23-000088-index.htm
- Shareholder Votes
  EXPAND ENERGY Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: 4. Ratification of Appointment of Independent Registered Public Accounting Firm . Shareholders approved the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm, with the affirmative vote of a plurality of the votes cast, in person or by proxy. Votes For Votes Against Abstentions Broker Non-Votes 121,016,526 1,871,356 28,696 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/895126/000089512623000088/0000895126-23-000088-index.htm
- Shareholder Votes
  EXPAND ENERGY Corp shareholders approved Election of Directors.
  - Proposal: director election
  - Outcome: passed
  source text: 1. Election of Directors . Shareholders elected each of the individuals listed below to serve as a director of the Company until the next annual meeting of shareholders and until his or her successors are duly elected and qualified, with each director nominee receiving a greater number of votes cast “for” his or her election than votes cast “against” his or her election. Director Nominee Votes For Votes Against Abstentions Broker Non-Votes Domenic J. Dell’Osso, Jr. 114,892,082 141,674 31,873 7,850,949 Timothy S. Duncan 114,521,633 511,055 32,941 7,850,949 Benjamin C. Duster, IV 114,267,532 704,534 93,563 7,850,949 Sarah A. Emerson 110,787,429 4,246,003 32,197 7,850,949 Matthew Gallagher 98,582,313 16,390,631 92,685 7,850,949 Brian Steck 114,350,258 622,039 93,332 7,850,949 Michael Wichterich 113,684,870 1,287,576 93,183 7,850,949
  evidence_url: https://www.sec.gov/Archives/edgar/data/895126/000089512623000088/0000895126-23-000088-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.