Expand Energy Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect nine director nominees to hold office until the next annual meeting and until their successors are duly elected and qualified.

2. 2

   Advisory Vote to Approve Named Executive Officer Compensation (Say on Pay) for 2025

   ManagementBoard: FOR

   Non-binding advisory vote to approve the compensation of the company’s named executive officers for 2025, as disclosed in the proxy statement.

   More detail

   Proposal 2 asks shareholders to cast an advisory, non-binding vote to approve the 2025 compensation paid to the named executive officers. Management seeks this approval to demonstrate shareholder support for the company’s pay practices, which emphasize pay-for-performance, significant equity-based long-term incentives, and a mix of annual and long-term metrics tying pay to operational execution (e.g., free cash flow, capital efficiency) and environmental/safety metrics (License to Operate). The Compensation Committee used a Compensation Peer Group and retained an independent consultant; it adjusted AIP mechanics in 2025 to emphasize durability and peer differentiation. A favorable vote supports management’s approach and helps signal to the Compensation Committee that the program and disclosures are acceptable; an unfavorable vote would be advisory but would require the Committee to consider shareholder concerns and potentially revise future program design. The Company’s rationale for asking for approval includes attracting and retaining senior talent, incentivizing long-term TSR through PSUs tied to absolute and relative TSR and ensuring alignment with shareholder interests, while retaining board discretion to adjust payout for qualitative factors and long-term strategic accomplishments.

3. 3

   Ratification of Appointment of Independent Registered Public Accounting Firm for 2026

   ManagementBoard: FOR

   Ratify appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for fiscal 2026.

Upcoming shareholder meetings at Expand Energy Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Expand Energy Corp 2026 annual meeting?

Expand Energy Corp (EXE) holds its 2026 annual shareholder meeting on Thursday, June 4, 2026.

What is the record date for the Expand Energy Corp 2026 meeting?

The record date for the Expand Energy Corp 2026 meeting is Monday, April 6, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Expand Energy Corp's 2026 meeting?

The board is presenting 9 director nominees at the Expand Energy Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Expand Energy Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Expand Energy Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.