Results of Annual General Meeting

Diversified Energy Company (NYSE: DEC) announced that all resolutions at its Annual Meeting held on May 6, 2026 were duly passed.

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Rhea-AI Summary

Diversified Energy Company (NYSE: DEC) announced that all resolutions at its Annual Meeting held on May 6, 2026 were duly passed. Vote tallies show directors re-elected with >92% support, auditor ratification at 99.9%, and an advisory compensation vote receiving 98.2% support. Full resolutions are available on the company website.

Argus May 8 session

+0.51% close to close Open Argus

Details

News Market Reaction – DEC

On May 8, the day this news came out, DEC closed 0.51% above the previous close.

Data tracked by StockTitan Argus for the May 8 session.

Key Figures

Votes for Resolution 1: 37,027,433 votes (98.7%) Votes against Resolution 1: 507,190 votes (1.4%) Votes for auditors: 43,483,877 votes (99.9%) +5 more

Votes for Resolution 1: 37,027,433 votes (98.7%); Re-election of David E. Johnson at May 6, 2026 AGM
Votes against Resolution 1: 507,190 votes (1.4%); Re-election of David E. Johnson at May 6, 2026 AGM
Votes for auditors: 43,483,877 votes (99.9%); Ratification of independent auditors at May 6, 2026 AGM
Votes against auditors: 33,369 votes (0.1%); Ratification of independent auditors at May 6, 2026 AGM
Say-on-pay support: 36,892,924 votes (98.2%); Advisory vote on executive compensation at May 6, 2026 AGM
Say-on-pay 1-year option: 36,920,265 votes (98.3%); Frequency of advisory vote on executive compensation at May 6, 2026 AGM
AGM date: May 6, 2026; Annual Meeting of Shareholders when all resolutions passed
Resolutions passed: 8 resolutions; All AGM resolutions approved by shareholders

Historical Context

5 past events · Latest: Apr 29

5 events

Apr 29
Earnings timing

24h Move

+1.8%

Announced publication and call schedule for Q1 2026 results.
Apr 20
TR-1 filing

24h Move

+0.7%

Barclays position moved below reportable threshold in TR-1 disclosure.
Apr 13
NYSE bell event

24h Move

-3.2%

25th anniversary NYSE bell-ringing and related media appearances.
Mar 31
Major holding

24h Move

-4.7%

Ameriprise disclosed a 5.056% indirect stake in DEC.
Mar 31
TR-1 filing

24h Move

-4.7%

Barclays reported 5.20% total voting rights via shares and instruments.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

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05/08/2026 - 02:35 PM

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:

Resolution		For	%	Against	%	Abstain
1	To re-elect David E. Johnson	37,027,433	98.7	507,190	1.4	18,305
2	To re-elect Robert Russell Hutson, Jr.	37,006,713	98.6	530,249	1.4	15,966
3	To re-elect Kathryn Z. Klaber	34,637,577	92.3	2,893,591	7.7	21,760
4	To re-elect Martin K. Thomas	36,674,226	97.7	860,254	2.3	18,448
5	To re-elect David J. Turner, Jr.	36,698,854	97.8	835,722	2.2	18,352
6	Ratification of Independent Auditors	43,483,877	99.9	33,369	0.1	17,284
7	Advisory Vote on Executive Compensation	36,892,924	98.2	258,439	0.7	401,565

Resolution		1 Year	%	2 Years	%	3 Years	%	Abstain
8	Advisory Vote on Frequency of Advisory Votes on Executive Compensation	36,920,265	98.3	28,498	0.1	233,475	0.6	370,690

The 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 2757
Doug Kris	dkris@dgoc.com
www.div.energy

FTI Consulting	dec@fticonsulting.com
U.S. & UK Financial Public Relations

About 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.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the results of Diversified Energy Company (DEC) annual meeting on May 6, 2026?

All resolutions at the May 6, 2026 meeting were duly passed with strong shareholder support. According to the company, director re-elections ranged from 92.3% to 98.7% in favor and the auditor ratification received 99.9% support.

How did shareholders vote on the advisory vote on executive compensation for DEC (NYSE: DEC)?

Shareholders supported the advisory vote on executive compensation with 98.2% voting in favor. According to the company, the vote recorded 36,892,924 votes for, 258,439 against, and 401,565 abstentions.

What was the outcome of the auditor ratification at Diversified Energy Company (DEC)?

The independent auditors were ratified with 99.9% shareholder approval. According to the company, the tally showed 43,483,877 votes for, 33,369 against, and 17,284 abstentions.

Which DEC director received the lowest re-election support at the May 6, 2026 meeting?

Kathryn Z. Klaber received the lowest re-election support at 92.3% in favor. According to the company, her vote count was 34,637,577 for, 2,893,591 against, and 21,760 abstentions.

Where can investors find the full text of the resolutions and detailed vote tallies for DEC (NYSE: DEC)?

The complete resolutions and vote tallies are available on the company website at www.div.energy. According to the company, the Notice of Annual General Meeting contains the full text of each resolution and detailed voting results.

Results of Annual General Meeting