Home › Companies › Diversified Energy Company › 2025-2026

Diversified Energy Company 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Diversified Energy Company’s Form 8-K, filed May 12, 2026 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 17Reported items
  • 161Asset managers
  • 1,670Fund votes
  • May 6, 2026Main meeting date

Results at a glance

Meeting of May 6, 2026: 7 items on Diversified Energy Company’s Form 8-K, filed May 12, 2026: 5 elected · 2 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2025-2026

Explore Diversified Energy Company in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Diversified Energy Company

These tallies are Diversified Energy Company’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 12, 2026 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Diversified Energy Company — official shareholder meeting results, meeting held May 6, 2026
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: David E. Johnson 37,027,433507,19018,305 --5,981,602 99%Elected—
Elect Director: Robert Russell Hutson, Jr. 37,006,713530,24915,966 --5,981,602 99%Elected—
Elect Director: Kathryn Z. Klaber 34,637,5772,893,59121,760 --5,981,602 92%Elected—
Elect Director: Martin K. Thomas 36,674,226860,25418,448 --5,981,602 98%Elected—
Elect Director: David J. Turner, Jr. 36,698,854835,72218,352 --5,981,602 98%Elected—
2. Ratification of Independent Auditor 43,483,87733,36917,284 ---- 99.9%Approved—
3. Advisory Vote on Executive Compensation 36,892,924258,439401,565 --5,981,602 99.3%Approved—

Source: Diversified Energy Company, Form 8-K, filed with the SEC on May 12, 2026 — read the filing on EDGAR.

How asset managers voted at the Diversified Energy Company 2025-2026 meetings

Each item below shows how the 161 asset managers that disclosed a Diversified Energy Company vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Diversified Energy Company’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: David E. Johnson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held May 6, 2026.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 37,027,433AGAINST: 507,190
Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: David E. Johnson

Diversified Energy Company’s own tally for this item (“Elect Director: David E. Johnson”): 37,027,433 for, 507,190 against, per its Form 8-K filed May 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Company's Annual Meeting, the Company's shareholders elected each of the Company's five director nominees to serve until the Company's 2027 Annual Meeting of Shareholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 11,257,085 for, 56,711 against.

FOR
FOR: 11,257,085AGAINST: 56,711
Largest asset managers voting on “Election of Directors: David E. Johnson” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,599,0420 00For
BlackRock2,297,3520 00For
American Century1,197,4870 00For
Vanguard1,115,8260 00For
Fidelity589,6480 00For
WisdomTree443,9710 00For
World Funds Trust374,0780 00For
Charles Schwab250,2710 00For
EA Series Trust203,4550 00For
TIAA170,4710 00For
AIG/SunAmerica164,7120 00For
Goldman Sachs164,3320 00For
Federated Hermes116,1340 00For
QUANTITATIVE MASTER SERIES LLC99,0560 00For
Dimensional75,6790 00For
NORTHERN LIGHTS FUND TRUST III051,879 00Against
Lincoln Financial41,6890 00For
State Street41,4930 00For
Victory Capital32,0120 00For
Global X28,5680 00For
Bridge Builder Trust27,7010 00For
Equitable26,7960 00For
Pacific Life25,1880 00For
John Hancock20,8480 00For
STERLING CAPITAL FUNDS17,8130 00For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

2. Elect Director: David J. Turner, Jr.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held May 6, 2026.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 36,698,854AGAINST: 835,722
Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: David J. Turner, Jr.

Diversified Energy Company’s own tally for this item (“Elect Director: David J. Turner, Jr.”): 36,698,854 for, 835,722 against, per its Form 8-K filed May 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Company's Annual Meeting, the Company's shareholders elected each of the Company's five director nominees to serve until the Company's 2027 Annual Meeting of Shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 11,086,614 for, 227,182 against.

FOR
FOR: 11,086,614AGAINST: 227,182
Largest asset managers voting on “Election of Directors: David J. Turner, Jr.” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,599,0420 00For
BlackRock2,297,3520 00For
American Century1,197,4870 00For
Vanguard1,115,8260 00For
Fidelity589,6480 00For
WisdomTree443,9710 00For
World Funds Trust374,0780 00For
Charles Schwab250,2710 00For
EA Series Trust203,4550 00For
TIAA0170,471 00Against
AIG/SunAmerica164,7120 00For
Goldman Sachs164,3320 00For
Federated Hermes116,1340 00For
QUANTITATIVE MASTER SERIES LLC99,0560 00For
Dimensional75,6790 00For
NORTHERN LIGHTS FUND TRUST III051,879 00Against
Lincoln Financial41,6890 00For
State Street41,4930 00For
Victory Capital32,0120 00For
Global X28,5680 00For
Bridge Builder Trust27,7010 00For
Equitable26,7960 00For
Pacific Life25,1880 00For
John Hancock20,8480 00For
STERLING CAPITAL FUNDS17,8130 00For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

3. Elect Director: Kathryn Z. Klaber

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held May 6, 2026.

Combines 2 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 34,637,577AGAINST: 2,893,591
Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Kathryn Z. Klaber

Diversified Energy Company’s own tally for this item (“Elect Director: Kathryn Z. Klaber”): 34,637,577 for, 2,893,591 against, per its Form 8-K filed May 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Company's Annual Meeting, the Company's shareholders elected each of the Company's five director nominees to serve until the Company's 2027 Annual Meeting of Shareholders.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 11,138,493 for, 175,303 against.

FOR
FOR: 11,138,493AGAINST: 175,303
Largest asset managers voting on “Election of Directors: Kathryn Z. Klaber” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,599,0420 00For
BlackRock2,297,3520 00For
American Century1,197,4870 00For
Vanguard1,115,8260 00For
Fidelity589,6480 00For
WisdomTree443,9710 00For
World Funds Trust374,0780 00For
Charles Schwab250,2710 00For
EA Series Trust203,4550 00For
TIAA0170,471 00Against
AIG/SunAmerica164,7120 00For
Goldman Sachs164,3320 00For
Federated Hermes116,1340 00For
QUANTITATIVE MASTER SERIES LLC99,0560 00For
Dimensional75,6790 00For
NORTHERN LIGHTS FUND TRUST III51,8790 00For
Lincoln Financial41,6890 00For
State Street41,4930 00For
Victory Capital32,0120 00For
Global X28,5680 00For
Bridge Builder Trust27,7010 00For
Equitable26,7960 00For
Pacific Life25,1880 00For
John Hancock20,8480 00For
STERLING CAPITAL FUNDS17,8130 00For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

4. Elect Director: Martin K. Thomas

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held May 6, 2026.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 36,674,226AGAINST: 860,254
Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Martin K. Thomas

Diversified Energy Company’s own tally for this item (“Elect Director: Martin K. Thomas”): 36,674,226 for, 860,254 against, per its Form 8-K filed May 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Company's Annual Meeting, the Company's shareholders elected each of the Company's five director nominees to serve until the Company's 2027 Annual Meeting of Shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 11,086,614 for, 227,182 against.

FOR
FOR: 11,086,614AGAINST: 227,182
Largest asset managers voting on “Election of Directors: Martin K. Thomas” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,599,0420 00For
BlackRock2,297,3520 00For
American Century1,197,4870 00For
Vanguard1,115,8260 00For
Fidelity589,6480 00For
WisdomTree443,9710 00For
World Funds Trust374,0780 00For
Charles Schwab250,2710 00For
EA Series Trust203,4550 00For
TIAA0170,471 00Against
AIG/SunAmerica164,7120 00For
Goldman Sachs164,3320 00For
Federated Hermes116,1340 00For
QUANTITATIVE MASTER SERIES LLC99,0560 00For
Dimensional75,6790 00For
NORTHERN LIGHTS FUND TRUST III051,879 00Against
Lincoln Financial41,6890 00For
State Street41,4930 00For
Victory Capital32,0120 00For
Global X28,5680 00For
Bridge Builder Trust27,7010 00For
Equitable26,7960 00For
Pacific Life25,1880 00For
John Hancock20,8480 00For
STERLING CAPITAL FUNDS17,8130 00For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

5. Elect Director: Robert Russell Hutson, Jr.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held May 6, 2026.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 37,006,713AGAINST: 530,249
Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Robert Russell Hutson, Jr.

Diversified Energy Company’s own tally for this item (“Elect Director: Robert Russell Hutson, Jr.”): 37,006,713 for, 530,249 against, per its Form 8-K filed May 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At the Company's Annual Meeting, the Company's shareholders elected each of the Company's five director nominees to serve until the Company's 2027 Annual Meeting of Shareholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 11,261,917 for, 51,879 against.

FOR
FOR: 11,261,917AGAINST: 51,879
Largest asset managers voting on “Election of Directors: Robert Russell Hutson, Jr.” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,599,0420 00For
BlackRock2,297,3520 00For
American Century1,197,4870 00For
Vanguard1,115,8260 00For
Fidelity589,6480 00For
WisdomTree443,9710 00For
World Funds Trust374,0780 00For
Charles Schwab250,2710 00For
EA Series Trust203,4550 00For
TIAA170,4710 00For
AIG/SunAmerica164,7120 00For
Goldman Sachs164,3320 00For
Federated Hermes116,1340 00For
QUANTITATIVE MASTER SERIES LLC99,0560 00For
Dimensional75,6790 00For
NORTHERN LIGHTS FUND TRUST III051,879 00Against
Lincoln Financial41,6890 00For
State Street41,4930 00For
Victory Capital32,0120 00For
Global X28,5680 00For
Bridge Builder Trust27,7010 00For
Equitable26,7960 00For
Pacific Life25,1880 00For
John Hancock20,8480 00For
STERLING CAPITAL FUNDS17,8130 00For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

6. Approve Scheme of Arrangement

No official resultsEXTRAORDINARY TRANSACTIONS

Meeting held November 10, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 36 asset managers

The 36 asset managers below reported 10,473,794 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 10,473,794
Largest asset managers voting on “Approve Scheme of Arrangement” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,482,9110 00For
FS Specialty Lending Fund2,467,2420 00For
American Century1,006,5220 00For
Fidelity664,8230 00For
BlackRock621,2210 00For
Vanguard570,2570 00For
TIAA332,1940 00For
Goldman Sachs245,1790 00For
BRIDGEWAY FUNDS INC202,5420 00For
AIG/SunAmerica151,4020 00For
Equitable129,2130 00For
Federated Hermes115,2040 00For
Dimensional74,8080 00For
State Street73,4540 00For
Lincoln Financial72,0310 00For
Nationwide65,9230 00For
Northern Trust27,0510 00For
OLD WESTBURY FUNDS INC27,0000 00For
Pacific Life25,0650 00For
Brighthouse20,8220 00For
Allspring13,7020 00For
ProShares10,8990 00For
SCM Trust10,6220 00For
Voya10,4860 00For
Invesco9,0460 00For

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

7. Approve Matters Relating to the Scheme of Reconstruction

No official resultsEXTRAORDINARY TRANSACTIONS

Meeting held November 10, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 36 asset managers

The 36 asset managers below reported 10,473,794 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 10,473,794
Largest asset managers voting on “Approve Matters Relating to the Scheme of Reconstruction” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,482,9110 00For
FS Specialty Lending Fund2,467,2420 00For
American Century1,006,5220 00For
Fidelity664,8230 00For
BlackRock621,2210 00For
Vanguard570,2570 00For
TIAA332,1940 00For
Goldman Sachs245,1790 00For
BRIDGEWAY FUNDS INC202,5420 00For
AIG/SunAmerica151,4020 00For
Equitable129,2130 00For
Federated Hermes115,2040 00For
Dimensional74,8080 00For
State Street73,4540 00For
Lincoln Financial72,0310 00For
Nationwide65,9230 00For
Northern Trust27,0510 00For
OLD WESTBURY FUNDS INC27,0000 00For
Pacific Life25,0650 00For
Brighthouse20,8220 00For
Allspring13,7020 00For
ProShares10,8990 00For
SCM Trust10,6220 00For
Voya10,4860 00For
Invesco9,0460 00For

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

8. Scheme of Arrangement

No official resultsEXTRAORDINARY TRANSACTIONS

Meeting held November 10, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 268,880 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 268,880
Largest asset managers voting on “Scheme of Arrangement” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab209,1560 00For
Global X26,6020 00For
INTEGRITY FUNDS15,0000 00For
SEI12,0290 00For
Venerable Variable Insurance Trust4,8690 00For
Nationwide8760 00For
GUINNESS ATKINSON FUNDS3480 00For

9. In connection with the Scheme of Arrangement dated 17 October 2025, authorise the directors to take actions for…

No official resultsCAPITAL STRUCTURE

Meeting held November 10, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: In connection with the Scheme of Arrangement dated 17 October 2025, authorise the directors to take actions for carrying the Scheme into effect, approve the reduction of capital, including cancellation of the share premium account, approve the capitalisation and cancellation of the merger reserves, and approve the amendment of the articles and re-registration of the Company and adoption of the post scheme articles

The 7 asset managers below reported 2,625,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,625,670
Largest asset managers voting on “In connection with the Scheme of Arrangement dated 17 October 2025, authorise the directors to take actions fo” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock2,087,1690 00For
EA Series Trust329,0110 00For
QUANTITATIVE MASTER SERIES LLC92,3970 00For
Bridge Builder Trust57,2570 00For
RBB Fund Trust39,6360 00For
John Hancock18,7860 00For
GPS Funds I1,4140 00For

10. "That the scheme of arrangement dated 17 October 2025 (the "Scheme"), in its original form or subject to any…

No official resultsCAPITAL STRUCTURE

Meeting held November 10, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: "That the scheme of arrangement dated 17 October 2025 (the "Scheme"), in its original form or subject to any modification, addition or condition approved or imposed by the High Court of Justice in England & Wales (the "Court"), be agreed to."

The 7 asset managers below reported 2,625,670 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,625,670
Largest asset managers voting on “"That the scheme of arrangement dated 17 October 2025 (the "Scheme"), in its original form or subject to any m” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock2,087,1690 00For
EA Series Trust329,0110 00For
QUANTITATIVE MASTER SERIES LLC92,3970 00For
Bridge Builder Trust57,2570 00For
RBB Fund Trust39,6360 00For
John Hancock18,7860 00For
GPS Funds I1,4140 00For

11. Approve Equity Incentive Plan

Meeting held November 10, 2025; no official results are on file for this meeting.

99.9% of fund votes cast · no official result

FOR
Details: votes by 36 asset managers

The 36 asset managers below reported 10,464,748 for, 9,046 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 10,464,748AGAINST: 9,046
Largest asset managers voting on “Approve Equity Incentive Plan” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,482,9110 00For
FS Specialty Lending Fund2,467,2420 00For
American Century1,006,5220 00For
Fidelity664,8230 00For
BlackRock621,2210 00For
Vanguard570,2570 00For
TIAA332,1940 00For
Goldman Sachs245,1790 00For
BRIDGEWAY FUNDS INC202,5420 00For
AIG/SunAmerica151,4020 00For
Equitable129,2130 00For
Federated Hermes115,2040 00For
Dimensional74,8080 00For
State Street73,4540 00For
Lincoln Financial72,0310 00For
Nationwide65,9230 00For
Northern Trust27,0510 00For
OLD WESTBURY FUNDS INC27,0000 00For
Pacific Life25,0650 00For
Brighthouse20,8220 00For
Allspring13,7020 00For
ProShares10,8990 00For
SCM Trust10,6220 00For
Voya10,4860 00For
Invesco09,046 00Against

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

12. To approve the Diversified Energy Company 2025 Equity Incentive Plan.

Meeting held November 10, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 8 asset managers

The 8 asset managers below reported 2,625,779 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,625,779
Largest asset managers voting on “To approve the Diversified Energy Company 2025 Equity Incentive Plan.” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock2,087,1690 00For
EA Series Trust329,0110 00For
QUANTITATIVE MASTER SERIES LLC92,3970 00For
Bridge Builder Trust57,2570 00For
RBB Fund Trust39,6360 00For
John Hancock18,7860 00For
GPS Funds I1,4140 00For
UNITED CAPITAL FINANCIAL ADVISORS, LLC1090 00For

13. Employee Incentive Plan

Meeting held November 10, 2025; no official results are on file for this meeting.

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 268,880 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 268,880
Largest asset managers voting on “Employee Incentive Plan” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab209,1560 00For
Global X26,6020 00For
INTEGRITY FUNDS15,0000 00For
SEI12,0290 00For
Venerable Variable Insurance Trust4,8690 00For
Nationwide8760 00For
GUINNESS ATKINSON FUNDS3480 00For

14. 3. Advisory Vote on Executive Compensation

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Meeting held May 6, 2026.

Combines 7 wordings of this item as funds reported it.

99.3% Approved · of votes cast

FOR 99.3%
FOR: 36,892,924AGAINST: 258,439
Details: description as filed, official tally, votes by 154 asset managers

Description as filed by funds: To approve, on a non-binding advisory basis, the Company's compensation of its Named Executive Officers.

Diversified Energy Company’s own tally for this item (“3. Advisory Vote on Executive Compensation”): 36,892,924 for, 258,439 against — passed, per its Form 8-K filed May 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(3) Advisory Vote on Executive Compensation The shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers by the following votes:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 46 asset managers voting on “To approve, on a non-binding advisory basis, the Company's compensation of its Named Executive Officers.” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,599,0420 00For
BlackRock2,297,3520 00For
American Century1,197,4870 00For
Vanguard1,115,8260 00For
Fidelity589,6480 00For
WisdomTree443,9710 00For
World Funds Trust374,0780 00For
Charles Schwab250,2710 00For
EA Series Trust203,4550 00For
TIAA170,4710 00For
AIG/SunAmerica164,7120 00For
Goldman Sachs164,3320 00For
Federated Hermes116,1340 00For
QUANTITATIVE MASTER SERIES LLC99,0560 00For
Dimensional75,6790 00For
NORTHERN LIGHTS FUND TRUST III51,8790 00For
Lincoln Financial41,6890 00For
State Street41,4930 00For
Victory Capital32,0120 00For
Global X28,5680 00For
Bridge Builder Trust27,7010 00For
Equitable26,7960 00For
Pacific Life25,1880 00For
John Hancock20,8480 00For
STERLING CAPITAL FUNDS17,8130 00For

Fund voting reports, all 46 managers: 11,308,964 for, 4,832 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 123 asset managers voting on “To approve, on a non-binding advisory basis, the Company's compensation of its Named Executive Officers.” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Artemis Investment Management LLP4,007,7170 00For
JUPITER ASSET MANAGEMENT LTD2,195,0260 00For
Man Group plc2,038,2090 00For
M&G Plc1,915,3250 00For
Millstreet Capital Management LLC1,378,4210 00For
American Century1,227,1920 00For
BlackRock1,062,49343,340 00For
Premier Fund Managers Ltd893,1120 00For
Citadel854,6920 00For
State Street851,9712,002 00For
Aberdeen824,7150 00For
GEODE CAPITAL MANAGEMENT, LLC576,9410 00For
Two Sigma521,8150 00For
Alyeska Investment Group, L.P.350,9190 00For
AMERIPRISE FINANCIAL INC333,0610 00For
Goldman Sachs301,4950 00For
Northern Trust296,6920 00For
SEGALL BRYANT & HAMILL, LLC296,0360 00For
Charles Schwab250,2710 00For
Vanguard249,5300 00For
PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C.00 244,0080Abstain
DE Shaw214,1260 00For
Nuveen184,6810 00For
MELLON INVESTMENTS Corp184,1690 00For
ALGERT GLOBAL LLC00 148,8550Abstain

Institutional-manager reports, all 123 managers: 22,818,179 for, 70,836 against, 398,555 abstained, 11,792 not voted, 16,931 1 year. Showing the 25 largest; see all in the interactive database.

15. To approve, on a non-binding advisory basis, the frequency of future advisory votes on the Company's Named Executive…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held May 6, 2026.

Combines 3 wordings of this item as funds reported it.

94% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 116 asset managers

Description as filed by funds: To approve, on a non-binding advisory basis, the frequency of future advisory votes on the Company's Named Executive Officer compensation.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 38 asset managers voting on “To approve, on a non-binding advisory basis, the frequency of future advisory votes on the Company's Named Exe” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle00 00--
American Century00 00--
Vanguard00 00--
Fidelity00 00--
WisdomTree00 00--
Charles Schwab00 00--
TIAA00 00--
AIG/SunAmerica00 00--
Goldman Sachs00 00--
Federated Hermes00 00--
Dimensional00 00--
Lincoln Financial00 00--
State Street00 00--
Victory Capital00 00--
Global X00 00--
Equitable00 00--
Pacific Life00 00--
STERLING CAPITAL FUNDS00 00--
Allspring00 00--
Northern Trust00 00--
Segall Bryant & Hamill Trust00 00--
SEI00 00--
Invesco00 00--
SCM Trust00 00--
ProShares00 00--

Fund voting reports, all 38 managers: 932 for, 8,160,013 1 year, 77,068 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 90 asset managers voting on “To approve, on a non-binding advisory basis, the frequency of future advisory votes on the Company's Named Exe” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Artemis Investment Management LLP00 00--
JUPITER ASSET MANAGEMENT LTD00 00--
M&G Plc00 00--
Man Group plc00 00--
American Century00 00--
Premier Fund Managers Ltd00 00--
Citadel00 00--
State Street00 00--
Aberdeen00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
Two Sigma00 00--
Alyeska Investment Group, L.P.00 00--
AMERIPRISE FINANCIAL INC00 00--
SEGALL BRYANT & HAMILL, LLC00 00--
Charles Schwab00 00--
Vanguard00 00--
DE Shaw00 00--
Nuveen00 00--
MELLON INVESTMENTS Corp00 00--
RBC Capital Markets, LLC00 00--
Victory Capital00 00--
Point7200 00--
Legal & General Investment Management Ltd140 00For
Federated Hermes00 00--
Goldman Sachs00 00--

Institutional-manager reports, all 90 managers: 16,945 for, 1,200 against, 19,494,392 1 year, 87,417 3 year. Showing the 25 largest; see all in the interactive database.

16. To approve, on a non-advisory basis, the frequency of future advisory votes on the Company's Named Executive Officer…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held May 6, 2026.

— Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 36 asset managers

Description as filed by funds: To approve, on a non-advisory basis, the frequency of future advisory votes on the Company's Named Executive Officer compensation.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 8 asset managers voting on “To approve, on a non-advisory basis, the frequency of future advisory votes on the Company's Named Executive O” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00--
World Funds Trust00 00--
EA Series Trust00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
NORTHERN LIGHTS FUND TRUST III00 00--
Bridge Builder Trust00 00--
John Hancock00 00--
GPS Funds I00 00--

Fund voting reports, all 8 managers: 3,073,854 1 year.

Institutional-manager reports: 29 asset managers voting on “To approve, on a non-advisory basis, the frequency of future advisory votes on the Company's Named Executive O” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00--
Northern Trust00 00--
PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C.00 00--
Goldman Sachs00 00--
Counterpoint Mutual Funds LLC00 00--
Centiva Capital, LP00 00--
O'SHAUGHNESSY ASSET MANAGEMENT, LLC00 00--
LANDSCAPE CAPITAL MANAGEMENT, L.L.C.00 00--
National Bank Financial Inc.00 00Not Voted
Fiduciary Group, LLC00 00--
MERCER GLOBAL ADVISORS INC /ADV00 00--
LPL Financial LLC00 00--
WELLS FARGO CLEARING SERVICES, LLC00 00--
Ensign Peak Advisors, Inc00 00--
Versant Capital Management, Inc00 00--
ENVESTNET ASSET MANAGEMENT INC00 00--
WELLS FARGO BANK N A00 00--
INTRUST BANK NA00 00--
Capital Investment Advisors, LLC00 00--
Callan Family Office, LLC00 00--
PNC BANK, NATIONAL ASSOCIATION00 00--
Corient Private Wealth LP00 00--
MassMutual00 00--
First Trust00 00--
FIDUCIARY TRUST CO00 00--

Institutional-manager reports, all 29 managers: 3,625 not voted, 1,933,073 1 year, 2,451 3 year. Showing the 25 largest; see all in the interactive database.

17. 2. Ratification of Independent Auditor

Official resultAUDIT-RELATEDReported outcome: Approved

Meeting held May 6, 2026.

Combines 2 wordings of this item as funds reported it.

99.9% Approved · of votes cast

FOR 99.9%
FOR: 43,483,877AGAINST: 33,369
Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: To ratify the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

Diversified Energy Company’s own tally for this item (“2. Ratification of Independent Auditor”): 43,483,877 for, 33,369 against — passed, per its Form 8-K filed May 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(2) Ratification of Independent Auditor The shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 by the following votes:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 11,313,796 for.

FOR
FOR: 11,313,796
Largest asset managers voting on “To ratify the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accoun” at Diversified Energy Company, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Columbia Threadneedle3,599,0420 00For
BlackRock2,297,3520 00For
American Century1,197,4870 00For
Vanguard1,115,8260 00For
Fidelity589,6480 00For
WisdomTree443,9710 00For
World Funds Trust374,0780 00For
Charles Schwab250,2710 00For
EA Series Trust203,4550 00For
TIAA170,4710 00For
AIG/SunAmerica164,7120 00For
Goldman Sachs164,3320 00For
Federated Hermes116,1340 00For
QUANTITATIVE MASTER SERIES LLC99,0560 00For
Dimensional75,6790 00For
NORTHERN LIGHTS FUND TRUST III51,8790 00For
Lincoln Financial41,6890 00For
State Street41,4930 00For
Victory Capital32,0120 00For
Global X28,5680 00For
Bridge Builder Trust27,7010 00For
Equitable26,7960 00For
Pacific Life25,1880 00For
John Hancock20,8480 00For
STERLING CAPITAL FUNDS17,8130 00For

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Largest Diversified Energy Company shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 72,323,471 shares outstanding at the time of that meeting.

Fund voting reports: top Diversified Energy Company shareholders by shares voted on “To approve, on a non-binding advisory basis, the Company's compensation of its Named Executive…”, 2025-2026
#Asset manager % of shares outstanding
1Columbia Threadneedle 4.98%
2BlackRock 3.18%
3American Century 1.66%
4Vanguard 1.54%
5Fidelity 0.82%
6WisdomTree 0.61%
7World Funds Trust 0.52%
8Charles Schwab 0.35%
9EA Series Trust 0.28%
10TIAA 0.24%
Institutional-manager reports: top Diversified Energy Company shareholders by shares voted on “To approve, on a non-binding advisory basis, the Company's compensation of its Named Executive…”, 2025-2026
#Asset manager % of shares outstanding
1Artemis Investment Management LLP 5.54%
2JUPITER ASSET MANAGEMENT LTD 3.04%
3Man Group plc 2.82%
4M&G Plc 2.65%
5Millstreet Capital Management LLC 1.91%
6American Century 1.70%
7BlackRock 1.53%
8Premier Fund Managers Ltd 1.23%
9Citadel 1.18%
10State Street 1.18%

Reported Diversified Energy Company holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

Diversified Energy Company holdings and ownership disclosed for the 2025-2026 proxy season
Holder % outstanding Disclosure
BlackRock 6.81% 13F
Ameriprise Financial, Inc. 6.32% 13G
Vanguard Group 4.08% 13F
Citadel Advisors 2.12% 13F
Geode Capital 2.05% 13F
Robert Russell Hutson, Jr. 1.76% DEF14A
State Street 1.72% 13F
Morgan Stanley 1.70% 13F
Two Sigma 1.20% 13F
Charles Schwab 1.04% 13F

Percentages above are of 72,323,471 shares outstanding, as reported by Diversified Energy Company on its Form 10-Q dated May 6, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Diversified Energy Company’s 10-Q dated May 6, 2026. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At Diversified Energy Company's 2 shareholder meetings in the 2025-2026 proxy season (held November 10, 2025 and May 6, 2026), 161 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,670 separate fund positions. Their filings are grouped here into 17 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held May 6, 2026 — To approve, on a non-binding advisory basis, the Company's compensation of its Named Executive… — Diversified Energy Company's filing reports the proposal as approved, with 99.3% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: Diversified Energy Company's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 12, 2026.

Diversified Energy Company proxy season coverage: 2025-2026 (this page).

Download data (CSV): ballot items · votes by manager · column guide.