Diversified Energy shareholders elect all five director nominees at 2026 annual meeting

Diversified Energy Co

All director nominees elected: Johnson (37.0M for), Hutson (37.0M), Klaber (34.6M), Thomas (36.7M), Turner (36.7M).
Ratification of PwC as auditor approved: 43.5M for, 33k against.
Advisory vote on executive compensation passed: 36.9M for, 258k against.
Shareholders voted for annual frequency of future advisory votes (36.9M for 1 year); board adopts annual frequency.
Broker non-votes of ~5.98M on director and compensation matters; no non-votes on auditor ratification.

item 5.07

Source: SEC EDGAR

accession 0001922446-26-000045

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