Range Resources (RRC) Proxy filing summary

Executive summary

• Achieved strong 2025 financial results: $1.2B cash flow from operations, $2.8B in sales, $832M income before taxes, $231M in share repurchases, and $86M in dividends paid.

• Operational highlights included 816.1 bcfe total production, 18.1 tcfe total proved reserves, 100% drilling success, and net zero scope 1 and 2 GHG emissions.

• Announced a three-year plan to grow production by 400 Mmcfe/day through 2027 with flat capital spending, leveraging investments in 2024-2025.

• Board and management emphasize resilience, capital returns, and sustainable development, with a focus on Appalachian natural gas.

Voting matters and shareholder proposals

• Election of seven directors for terms expiring at the 2027 annual meeting.

• Advisory vote to approve executive compensation (say-on-pay).

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 1, 2026.

Board of directors and corporate governance

• Board consists of seven members, six of whom are independent; average tenure is six years.

• Board refreshment since 2021 added four new directors, three independent.

• Board skills include CEO experience, industry, financial, risk management, engineering, and ESG.

• Corporate governance highlights: independent chairman, annual elections, majority voting, proxy access, right to call special meetings, and annual board self-evaluations.

• All committees (Audit, Compensation, ESG & Safety, Governance & Nominating) are composed of independent directors.