Expand Energy (EXE) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine directors, each recommended by the board for approval.

• Advisory approval of named executive officer compensation for 2025 is on the agenda.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026, is proposed.

• Shareholders may also vote on other matters that may arise during the meeting or any adjournment.

Board of directors and corporate governance

• The slate of director nominees includes Timothy S. Duncan, Benjamin C. Duster IV, Sarah A. Emerson, Matthew M. Gallagher, S.P. "Chip" Johnson IV, Catherine A. Kehr, Shameek Konar, Brian Steck, and Michael A. Wichterich.

Executive compensation and say-on-pay

• An advisory vote will be held to approve the compensation of named executive officers for 2025.