United States
Securities and Exchange Commission
Washington, D.C. 20549
Schedule 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934 (Amendment No. )
| þ Filed by the Registrant | ¨ Filed by a Party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | |
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| þ | Definitive Additional Materials |
| ¨ | Soliciting Material under §.240.14a-12 |
EXPAND ENERGY CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | |
| þ | No fee required |
| ¨ | Fee paid previously with preliminary materials |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V94670-P50177 10000 ENERGY DRIVE SPRING, TX 77389 EXPAND ENERGY CORPORATION 2026 Annual Meeting Vote by June 3, 2026 10:59 P.M. CT You invested in EXPAND ENERGY CORPORATION and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 4, 2026. Vote Virtually at the Meeting* June 4, 2026 10:00 a.m., Central Time Virtually at: www.virtualshareholdermeeting.com/EXE2026 *Please check the meeting materials for any special requirements for meeting attendance. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 21, 2026. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V94671-P50177 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors 1a. Timothy S. Duncan For 1b. Benjamin C. Duster, IV For 1c. Sarah A. Emerson For 1d. Matthew M. Gallagher For 1e. S.P. “Chip” Johnson IV For 1f. Catherine A. Kehr For 1g. Shameek Konar For 1h. Brian Steck For 1i. Michael A. Wichterich For 2. To approve on an advisory basis our named executive officer compensation for 2025. For 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. For 4. In its discretion, upon such other matters that may properly come before the meeting or any adjournment or postponement thereof. |
