Expand Energy Corporation released the results of its 2026b annual meeting of Shareholders held June 4.
Shareholders approved the election of nine directors and compensation for the company executives.
The final voting results for the three proposals voted on at the Annual Meeting were released this week.
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 | — | |||||||||||||||||||||||
