---
schema_version: "secwatch.filing_event.v1"
accession: "0000895126-26-000032"
form_type: "8-K"
ticker: "EXE"
cik: "0000895126"
company_name: "EXPAND ENERGY Corp"
filed_at: "2026-06-04T20:07:00+00:00"
generated_at: "2026-06-04T20:31:42.531622+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Expand Energy shareholders elect all 9 directors, approve say-on-pay and auditor at 2026 annual meeting

## Summary
- All 9 director nominees elected; Matthew M. Gallagher received 166.1M votes for, 17.7M against.
- Advisory vote on named executive officer compensation approved with 178.5M for vs 5.2M against.
- Ratification of PwC as 2026 auditor passed with 192.8M for and 11.6M against.
- Broker non-votes totaled 20.5M on director elections and say-on-pay; none on auditor ratification.
- Meeting held June 4, 2026; no other proposals were submitted.

## SEC filing metadata
- accession: 0000895126-26-000032
- form_type: 8-K
- ticker: EXE
- cik: 0000895126
- company_name: EXPAND ENERGY Corp
- filed_at: 2026-06-04T20:07:00+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/895126/000089512626000032/0000895126-26-000032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/895126/000089512626000032/exe-20260604.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000895126-26-000032
- JSON: https://secwatch.observer/filing/0000895126-26-000032.json
- Plain text: https://secwatch.observer/filing/0000895126-26-000032.txt

## Key facts
- Shareholder Votes
  EXPAND ENERGY Corp shareholders approved Election of 9 directors nominated by the Board of Directors at the 2026-06-04 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/895126/000089512626000032/0000895126-26-000032-index.htm
- Shareholder Votes
  EXPAND ENERGY Corp shareholders approved Ratification of Appointment of PwC as Independent Auditor for 2026 at the 2026-06-04 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/895126/000089512626000032/0000895126-26-000032-index.htm
- Shareholder Votes
  EXPAND ENERGY Corp shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-06-04 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/895126/000089512626000032/0000895126-26-000032-index.htm

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