Diversified Energy Company (NYSE: DEC, LSE: DEC), is pleased to announce that all resolutions put to shareholders at the Company’s Annual Meeting of Shareholders held on May 6, 2026 were duly passed. The voting results are shown below:
ResolutionFor%Against%Abstain 1To re-elect David E. Johnson37,027,43398.7507,1901.418,305 2To re-elect Robert Russell Hutson, Jr.37,006,71398.6530,2491.415,966 3To re-elect Kathryn Z. Klaber34,637,57792.32,893,5917.721,760 4To re-elect Martin K. Thomas36,674,22697.7860,2542.318,448 5To re-elect David J. Turner, Jr.36,698,85497.8835,7222.218,352 6Ratification of Independent Auditors43,483,87799.933,3690.117,284 7Advisory Vote on Executive Compensation36,892,92498.2258,4390.7401,565 Resolution1 Year%2 Years%3 Years%Abstain8Advisory Vote on Frequency of Advisory Votes on Executive Compensation36,920,26598.328,4980.1233,4750.6370,690The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website, www.div.energy.
For further information, please contact:
Diversified Energy Company +1 973 856 2757Doug [email protected] FTI Consulting[email protected]. & UK Financial Public RelationsAbout Diversified Energy Company
Diversified is a leading publicly traded energy company focused on acquiring, operating, and optimizing cash generating energy assets. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.