EXPAND ENERGY CORPORATION 13/06/2014 AGM
1aElect Vincent J. IntrieriFor
1bElect Robert D. LawlerFor
1cElect John J. LipinskiFor
1dElect Frederic M. PosesFor
1eElect Archie W. DunhamFor
1fElect R. Brad MartinFor
1gElect Louis A. RaspinoFor
1hElect Merrill A. "Pete" Miller, Jr.For
1iElect Thomas L. RyanFor
2Board proposal to declassify the board/introduce annual director electionFor
3Board proposal to determine the size of the boardFor
4Amend Articles: Implement Proxy AccessFor
5Board proposal to eliminate supermajority votingFor
6Approve Pay StructureOppose
7Approve new long term incentive planOppose
8Appoint the auditorsFor