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Diversified Energy Company 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Diversified Energy Company’s Form 8-K, filed 2026-05-12 (Item 5.07 on EDGAR). Page generated 02 October 2026.

21Reported items
160Asset managers
1,672Fund votes
2026-05-06Main meeting date

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 2026-05-12 (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 2026-05-06
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: David E. Johnson	37,027,433	507,190	18,305	--	5,981,602	Majority: yes
Elect Director: Robert Russell Hutson, Jr.	37,006,713	530,249	15,966	--	5,981,602	Majority: yes
Elect Director: Kathryn Z. Klaber	34,637,577	2,893,591	21,760	--	5,981,602	Majority: yes
Elect Director: Martin K. Thomas	36,674,226	860,254	18,448	--	5,981,602	Majority: yes
Elect Director: David J. Turner, Jr.	36,698,854	835,722	18,352	--	5,981,602	Majority: yes
(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:	36,892,924	258,439	401,565	--	5,981,602	Majority: yes

Source: Diversified Energy Company, Form 8-K, filed with the SEC on 2026-05-12 — read the filing on EDGAR.

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

Each item below shows how the 160 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. To approve, on a non-binding advisory basis, the Company's compensation of its Named Executive Officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2026-05-06.

Combines 7 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 36,892,924AGAINST: 258,439

Diversified Energy Company’s own tally for this item (“(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:”): 36,892,924 for, 258,439 against, per its Form 8-K filed 2026-05-12 (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. Of all 72,323,471 outstanding shares: 51.0% for, 0.4% against (51.4% of the company cast a for/against vote).

The 152 asset managers below cast 99.7% of the shares they voted on this item FOR (34,016,569 for, 75,668 against).

FOR 99%

FOR: 34,016,569 (98.6%)AGAINST: 75,668 (0.2%)ABSTAIN: 398,555 (1.2%)NOT VOTED: 8,167 (0.0%)

Largest 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 manager	For	Against	Abstain	Vote
Artemis Investment Management LLP	4,007,717	0	0	For
Columbia Threadneedle	3,599,042	0	0	For
BlackRock	3,359,845	43,340	0	For
American Century	2,424,679	0	0	For
JUPITER ASSET MANAGEMENT LTD	2,195,026	0	0	For
Man Group plc	2,038,209	0	0	For
M&G Plc	1,915,325	0	0	For
Millstreet Capital Management LLC	1,378,421	0	0	For
Vanguard	1,365,356	0	0	For
Premier Fund Managers Ltd	893,112	0	0	For
Citadel	854,692	0	0	For
Aberdeen	824,715	0	0	For
State Street	808,397	2,002	0	For
Fidelity	594,625	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	576,941	0	0	For
Two Sigma	521,815	0	0	For
Charles Schwab	500,542	0	0	For
Goldman Sachs	465,827	0	0	For
WisdomTree	443,971	0	0	For
World Funds Trust	374,078	0	0	For
Alyeska Investment Group, L.P.	350,919	0	0	For
AMERIPRISE FINANCIAL INC	333,061	0	0	For
Northern Trust	313,507	0	0	For
SEGALL BRYANT & HAMILL, LLC	296,036	0	0	For
PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C.	0	0	244,008	Abstain

Showing the 25 largest of 152 asset managers. See all 152 in the interactive database.

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

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-06.

Combines 3 wordings of this item as funds reported it.

94% fund support · no official result

ONE YEAR 89%11%

The 115 asset managers below cast 94% of the shares they voted on this item FOR (17,877 for, 1,200 against).

FOR: 17,877 (0.1%)AGAINST: 1,200 (0.0%)ONE YEAR: 24,603,332 (88.8%)1 YEAR: 2,923,568 (10.6%)THREE YEARS: 164,485 (0.6%)

Largest 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 manager	For	Against	Abstain	Withheld	Vote
Artemis Investment Management LLP	0	0	0	0	One Year
Columbia Threadneedle	0	0	0	0	One Year
American Century	0	0	0	0	One Year
JUPITER ASSET MANAGEMENT LTD	0	0	0	0	One Year
M&G Plc	0	0	0	0	One Year
Man Group plc	0	0	0	0	1 Year
Vanguard	0	0	0	0	One Year
Premier Fund Managers Ltd	0	0	0	0	One Year
Citadel	0	0	0	0	One Year
Aberdeen	0	0	0	0	One Year
State Street	0	0	0	0	One Year
Fidelity	0	0	0	0	One Year
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
Two Sigma	0	0	0	0	One Year
Charles Schwab	0	0	0	0	1 Year
WisdomTree	0	0	0	0	One Year
Alyeska Investment Group, L.P.	0	0	0	0	One Year
AMERIPRISE FINANCIAL INC	0	0	0	0	One Year
SEGALL BRYANT & HAMILL, LLC	0	0	0	0	One Year
Goldman Sachs	0	0	0	0	One Year
Federated Hermes	0	0	0	0	1 Year
DE Shaw	0	0	0	0	One Year
Nuveen	0	0	0	0	One Year
MELLON INVESTMENTS Corp	0	0	0	0	One Year
TIAA	0	0	0	0	One Year

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

3. Election of Directors: David E. Johnson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-06.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 37,027,433AGAINST: 507,190

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 2026-05-12 (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. Of all 72,323,471 outstanding shares: 51.2% for, 0.8% against (51.9% of the company cast a for/against vote).

The 46 asset managers below cast 99.4% of the shares they voted on this item FOR (11,257,085 for, 56,711 against).

FOR 99.4%

FOR: 11,257,085 (99.5%)AGAINST: 56,711 (0.5%)

Largest asset managers voting on “Election of Directors: David E. Johnson” at Diversified Energy Company, 2025-2026
Asset manager	For	Against	Vote
Columbia Threadneedle	3,599,042	0	For
BlackRock	2,297,352	0	For
American Century	1,197,487	0	For
Vanguard	1,115,826	0	For
Fidelity	589,648	0	For
WisdomTree	443,971	0	For
World Funds Trust	374,078	0	For
Charles Schwab	250,271	0	For
EA Series Trust	203,455	0	For
TIAA	170,471	0	For
AIG/SunAmerica	164,712	0	For
Goldman Sachs	164,332	0	For
Federated Hermes	116,134	0	For
QUANTITATIVE MASTER SERIES LLC	99,056	0	For
Dimensional	75,679	0	For
NORTHERN LIGHTS FUND TRUST III	0	51,879	Against
Lincoln Financial	41,689	0	For
State Street	41,493	0	For
Victory Capital	32,012	0	For
Global X	28,568	0	For
Bridge Builder Trust	27,701	0	For
Equitable	26,796	0	For
Pacific Life	25,188	0	For
John Hancock	20,848	0	For
STERLING CAPITAL FUNDS	17,813	0	For

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

4. Election of Directors: David J. Turner, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-06.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 36,698,854AGAINST: 835,722

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 2026-05-12 (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. Of all 72,323,471 outstanding shares: 50.7% for, 1% against (51.9% of the company cast a for/against vote).

The 46 asset managers below cast 98% of the shares they voted on this item FOR (11,086,614 for, 227,182 against).

FOR 98%

FOR: 11,086,614 (98.0%)AGAINST: 227,182 (2.0%)

Largest asset managers voting on “Election of Directors: David J. Turner, Jr.” at Diversified Energy Company, 2025-2026
Asset manager	For	Against	Vote
Columbia Threadneedle	3,599,042	0	For
BlackRock	2,297,352	0	For
American Century	1,197,487	0	For
Vanguard	1,115,826	0	For
Fidelity	589,648	0	For
WisdomTree	443,971	0	For
World Funds Trust	374,078	0	For
Charles Schwab	250,271	0	For
EA Series Trust	203,455	0	For
TIAA	0	170,471	Against
AIG/SunAmerica	164,712	0	For
Goldman Sachs	164,332	0	For
Federated Hermes	116,134	0	For
QUANTITATIVE MASTER SERIES LLC	99,056	0	For
Dimensional	75,679	0	For
NORTHERN LIGHTS FUND TRUST III	0	51,879	Against
Lincoln Financial	41,689	0	For
State Street	41,493	0	For
Victory Capital	32,012	0	For
Global X	28,568	0	For
Bridge Builder Trust	27,701	0	For
Equitable	26,796	0	For
Pacific Life	25,188	0	For
John Hancock	20,848	0	For
STERLING CAPITAL FUNDS	17,813	0	For

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

5. Election of Directors: Kathryn Z. Klaber

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-06.

Combines 2 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%

FOR: 34,637,577AGAINST: 2,893,591

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 2026-05-12 (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. Of all 72,323,471 outstanding shares: 47.9% for, 4% against (51.9% of the company cast a for/against vote).

The 46 asset managers below cast 98% of the shares they voted on this item FOR (11,138,493 for, 175,303 against).

FOR 98%

FOR: 11,138,493 (98.5%)AGAINST: 175,303 (1.5%)

Largest asset managers voting on “Election of Directors: Kathryn Z. Klaber” at Diversified Energy Company, 2025-2026
Asset manager	For	Against	Vote
Columbia Threadneedle	3,599,042	0	For
BlackRock	2,297,352	0	For
American Century	1,197,487	0	For
Vanguard	1,115,826	0	For
Fidelity	589,648	0	For
WisdomTree	443,971	0	For
World Funds Trust	374,078	0	For
Charles Schwab	250,271	0	For
EA Series Trust	203,455	0	For
TIAA	0	170,471	Against
AIG/SunAmerica	164,712	0	For
Goldman Sachs	164,332	0	For
Federated Hermes	116,134	0	For
QUANTITATIVE MASTER SERIES LLC	99,056	0	For
Dimensional	75,679	0	For
NORTHERN LIGHTS FUND TRUST III	51,879	0	For
Lincoln Financial	41,689	0	For
State Street	41,493	0	For
Victory Capital	32,012	0	For
Global X	28,568	0	For
Bridge Builder Trust	27,701	0	For
Equitable	26,796	0	For
Pacific Life	25,188	0	For
John Hancock	20,848	0	For
STERLING CAPITAL FUNDS	17,813	0	For

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

6. Election of Directors: Martin K. Thomas

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-06.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 36,674,226AGAINST: 860,254

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 2026-05-12 (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. Of all 72,323,471 outstanding shares: 50.7% for, 1% against (51.9% of the company cast a for/against vote).

The 46 asset managers below cast 98% of the shares they voted on this item FOR (11,086,614 for, 227,182 against).

FOR 98%

FOR: 11,086,614 (98.0%)AGAINST: 227,182 (2.0%)

Largest asset managers voting on “Election of Directors: Martin K. Thomas” at Diversified Energy Company, 2025-2026
Asset manager	For	Against	Vote
Columbia Threadneedle	3,599,042	0	For
BlackRock	2,297,352	0	For
American Century	1,197,487	0	For
Vanguard	1,115,826	0	For
Fidelity	589,648	0	For
WisdomTree	443,971	0	For
World Funds Trust	374,078	0	For
Charles Schwab	250,271	0	For
EA Series Trust	203,455	0	For
TIAA	0	170,471	Against
AIG/SunAmerica	164,712	0	For
Goldman Sachs	164,332	0	For
Federated Hermes	116,134	0	For
QUANTITATIVE MASTER SERIES LLC	99,056	0	For
Dimensional	75,679	0	For
NORTHERN LIGHTS FUND TRUST III	0	51,879	Against
Lincoln Financial	41,689	0	For
State Street	41,493	0	For
Victory Capital	32,012	0	For
Global X	28,568	0	For
Bridge Builder Trust	27,701	0	For
Equitable	26,796	0	For
Pacific Life	25,188	0	For
John Hancock	20,848	0	For
STERLING CAPITAL FUNDS	17,813	0	For

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

7. Election of Directors: Robert Russell Hutson, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-05-06.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 37,006,713AGAINST: 530,249

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 2026-05-12 (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. Of all 72,323,471 outstanding shares: 51.2% for, 0.8% against (51.9% of the company cast a for/against vote).

The 46 asset managers below cast 99.5% of the shares they voted on this item FOR (11,261,917 for, 51,879 against).

FOR 99.5%

FOR: 11,261,917 (99.5%)AGAINST: 51,879 (0.5%)

Largest asset managers voting on “Election of Directors: Robert Russell Hutson, Jr.” at Diversified Energy Company, 2025-2026
Asset manager	For	Against	Vote
Columbia Threadneedle	3,599,042	0	For
BlackRock	2,297,352	0	For
American Century	1,197,487	0	For
Vanguard	1,115,826	0	For
Fidelity	589,648	0	For
WisdomTree	443,971	0	For
World Funds Trust	374,078	0	For
Charles Schwab	250,271	0	For
EA Series Trust	203,455	0	For
TIAA	170,471	0	For
AIG/SunAmerica	164,712	0	For
Goldman Sachs	164,332	0	For
Federated Hermes	116,134	0	For
QUANTITATIVE MASTER SERIES LLC	99,056	0	For
Dimensional	75,679	0	For
NORTHERN LIGHTS FUND TRUST III	0	51,879	Against
Lincoln Financial	41,689	0	For
State Street	41,493	0	For
Victory Capital	32,012	0	For
Global X	28,568	0	For
Bridge Builder Trust	27,701	0	For
Equitable	26,796	0	For
Pacific Life	25,188	0	For
John Hancock	20,848	0	For
STERLING CAPITAL FUNDS	17,813	0	For

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

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

AUDIT-RELATED

Meeting held 2026-05-06.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 46 asset managers below cast 100% of the shares they voted on this item FOR (11,313,796 for, 0 against).

FOR: 11,313,796 (100.0%)

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 manager	For	Vote
Columbia Threadneedle	3,599,042	For
BlackRock	2,297,352	For
American Century	1,197,487	For
Vanguard	1,115,826	For
Fidelity	589,648	For
WisdomTree	443,971	For
World Funds Trust	374,078	For
Charles Schwab	250,271	For
EA Series Trust	203,455	For
TIAA	170,471	For
AIG/SunAmerica	164,712	For
Goldman Sachs	164,332	For
Federated Hermes	116,134	For
QUANTITATIVE MASTER SERIES LLC	99,056	For
Dimensional	75,679	For
NORTHERN LIGHTS FUND TRUST III	51,879	For
Lincoln Financial	41,689	For
State Street	41,493	For
Victory Capital	32,012	For
Global X	28,568	For
Bridge Builder Trust	27,701	For
Equitable	26,796	For
Pacific Life	25,188	For
John Hancock	20,848	For
STERLING CAPITAL FUNDS	17,813	For

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

9. Approve Scheme of Arrangement

EXTRAORDINARY TRANSACTIONS

Meeting held 2025-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 36 asset managers below cast 100% of the shares they voted on this item FOR (10,473,794 for, 0 against).

FOR: 10,473,794 (100.0%)

Largest asset managers voting on “Approve Scheme of Arrangement” at Diversified Energy Company, 2025-2026
Asset manager	For	Vote
Columbia Threadneedle	3,482,911	For
FS Specialty Lending Fund	2,467,242	For
American Century	1,006,522	For
Fidelity	664,823	For
BlackRock	621,221	For
Vanguard	570,257	For
TIAA	332,194	For
Goldman Sachs	245,179	For
BRIDGEWAY FUNDS INC	202,542	For
AIG/SunAmerica	151,402	For
Equitable	129,213	For
Federated Hermes	115,204	For
Dimensional	74,808	For
State Street	73,454	For
Lincoln Financial	72,031	For
Nationwide	65,923	For
Northern Trust	27,051	For
OLD WESTBURY FUNDS INC	27,000	For
Pacific Life	25,065	For
Brighthouse	20,822	For
Allspring	13,702	For
ProShares	10,899	For
SCM Trust	10,622	For
Voya	10,486	For
Invesco	9,046	For

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

10. Approve Equity Incentive Plan

COMPENSATION

Meeting held 2025-11-10; no official results are on file for this meeting.

99.9% fund support · no official result

FOR 99.9%

The 36 asset managers below cast 99.9% of the shares they voted on this item FOR (10,464,748 for, 9,046 against).

FOR: 10,464,748 (99.9%)AGAINST: 9,046 (0.1%)

Largest asset managers voting on “Approve Equity Incentive Plan” at Diversified Energy Company, 2025-2026
Asset manager	For	Against	Vote
Columbia Threadneedle	3,482,911	0	For
FS Specialty Lending Fund	2,467,242	0	For
American Century	1,006,522	0	For
Fidelity	664,823	0	For
BlackRock	621,221	0	For
Vanguard	570,257	0	For
TIAA	332,194	0	For
Goldman Sachs	245,179	0	For
BRIDGEWAY FUNDS INC	202,542	0	For
AIG/SunAmerica	151,402	0	For
Equitable	129,213	0	For
Federated Hermes	115,204	0	For
Dimensional	74,808	0	For
State Street	73,454	0	For
Lincoln Financial	72,031	0	For
Nationwide	65,923	0	For
Northern Trust	27,051	0	For
OLD WESTBURY FUNDS INC	27,000	0	For
Pacific Life	25,065	0	For
Brighthouse	20,822	0	For
Allspring	13,702	0	For
ProShares	10,899	0	For
SCM Trust	10,622	0	For
Voya	10,486	0	For
Invesco	0	9,046	Against

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

11. Approve Matters Relating to the Scheme of Reconstruction

EXTRAORDINARY TRANSACTIONS

Meeting held 2025-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 36 asset managers below cast 100% of the shares they voted on this item FOR (10,473,794 for, 0 against).

FOR: 10,473,794 (100.0%)

Largest asset managers voting on “Approve Matters Relating to the Scheme of Reconstruction” at Diversified Energy Company, 2025-2026
Asset manager	For	Vote
Columbia Threadneedle	3,482,911	For
FS Specialty Lending Fund	2,467,242	For
American Century	1,006,522	For
Fidelity	664,823	For
BlackRock	621,221	For
Vanguard	570,257	For
TIAA	332,194	For
Goldman Sachs	245,179	For
BRIDGEWAY FUNDS INC	202,542	For
AIG/SunAmerica	151,402	For
Equitable	129,213	For
Federated Hermes	115,204	For
Dimensional	74,808	For
State Street	73,454	For
Lincoln Financial	72,031	For
Nationwide	65,923	For
Northern Trust	27,051	For
OLD WESTBURY FUNDS INC	27,000	For
Pacific Life	25,065	For
Brighthouse	20,822	For
Allspring	13,702	For
ProShares	10,899	For
SCM Trust	10,622	For
Voya	10,486	For
Invesco	9,046	For

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

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

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-06.

— fund support · no official result

1 YEAR 99.9%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

1 YEAR: 5,006,927 (100.0%)3 YEARS: 2,451 (0.0%)

Largest 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 manager	For	Against	Abstain	Withheld	Vote
BlackRock	0	0	0	0	1 Year
World Funds Trust	0	0	0	0	1 Year
Northern Trust	0	0	0	0	1 Year
PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C.	0	0	0	0	1 Year
EA Series Trust	0	0	0	0	1 Year
Goldman Sachs	0	0	0	0	1 Year
QUANTITATIVE MASTER SERIES LLC	0	0	0	0	1 Year
Counterpoint Mutual Funds LLC	0	0	0	0	1 Year
NORTHERN LIGHTS FUND TRUST III	0	0	0	0	1 Year
Bridge Builder Trust	0	0	0	0	1 Year
Centiva Capital, LP	0	0	0	0	1 Year
John Hancock	0	0	0	0	1 Year
O'SHAUGHNESSY ASSET MANAGEMENT, LLC	0	0	0	0	1 Year
LANDSCAPE CAPITAL MANAGEMENT, L.L.C.	0	0	0	0	1 Year
Fiduciary Group, LLC	0	0	0	0	1 Year
MERCER GLOBAL ADVISORS INC /ADV	0	0	0	0	1 Year
LPL Financial LLC	0	0	0	0	1 Year
WELLS FARGO CLEARING SERVICES, LLC	0	0	0	0	1 Year
Ensign Peak Advisors, Inc	0	0	0	0	3 Years
Versant Capital Management, Inc	0	0	0	0	1 Year
ENVESTNET ASSET MANAGEMENT INC	0	0	0	0	1 Year
GPS Funds I	0	0	0	0	1 Year
WELLS FARGO BANK N A	0	0	0	0	1 Year
INTRUST BANK NA	0	0	0	0	1 Year
Capital Investment Advisors, LLC	0	0	0	0	1 Year

Showing the 25 largest of 35 asset managers. See all 35 in the interactive database.

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

COMPENSATION

Meeting held 2025-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 8 asset managers below cast 100% of the shares they voted on this item FOR (2,625,779 for, 0 against).

FOR: 2,625,779 (100.0%)

Largest asset managers voting on “To approve the Diversified Energy Company 2025 Equity Incentive Plan.” at Diversified Energy Company, 2025-2026
Asset manager	For	Vote
BlackRock	2,087,169	For
EA Series Trust	329,011	For
QUANTITATIVE MASTER SERIES LLC	92,397	For
Bridge Builder Trust	57,257	For
RBB Fund Trust	39,636	For
John Hancock	18,786	For
GPS Funds I	1,414	For
UNITED CAPITAL FINANCIAL ADVISORS, LLC	109	For

14. Employee Incentive Plan

COMPENSATION

Meeting held 2025-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (268,880 for, 0 against).

FOR: 268,880 (100.0%)

Largest asset managers voting on “Employee Incentive Plan” at Diversified Energy Company, 2025-2026
Asset manager	For	Vote
Charles Schwab	209,156	For
Global X	26,602	For
INTEGRITY FUNDS	15,000	For
SEI	12,029	For
Venerable Variable Insurance Trust	4,869	For
Nationwide	876	For
GUINNESS ATKINSON FUNDS	348	For

15. Scheme of Arrangement

EXTRAORDINARY TRANSACTIONS

Meeting held 2025-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (268,880 for, 0 against).

FOR: 268,880 (100.0%)

Largest asset managers voting on “Scheme of Arrangement” at Diversified Energy Company, 2025-2026
Asset manager	For	Vote
Charles Schwab	209,156	For
Global X	26,602	For
INTEGRITY FUNDS	15,000	For
SEI	12,029	For
Venerable Variable Insurance Trust	4,869	For
Nationwide	876	For
GUINNESS ATKINSON FUNDS	348	For

16. 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 pos

CAPITAL STRUCTURE

Meeting held 2025-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (2,625,670 for, 0 against).

FOR: 2,625,670 (100.0%)

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 manager	For	Vote
BlackRock	2,087,169	For
EA Series Trust	329,011	For
QUANTITATIVE MASTER SERIES LLC	92,397	For
Bridge Builder Trust	57,257	For
RBB Fund Trust	39,636	For
John Hancock	18,786	For
GPS Funds I	1,414	For

17. "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."

CAPITAL STRUCTURE

Meeting held 2025-11-10; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (2,625,670 for, 0 against).

FOR: 2,625,670 (100.0%)

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 manager	For	Vote
BlackRock	2,087,169	For
EA Series Trust	329,011	For
QUANTITATIVE MASTER SERIES LLC	92,397	For
Bridge Builder Trust	57,257	For
RBB Fund Trust	39,636	For
John Hancock	18,786	For
GPS Funds I	1,414	For

18. To vote on an advisory resolution on the frequency of future advisory resolutions approving executive compensation: Please vote for on this resolution to approve 1 year.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-06.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

14%NOT VOTED 86%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (30,474 for, 0 against).

FOR: 30,474 (13.7%)NOT VOTED: 191,628 (86.3%)

Largest asset managers voting on “To vote on an advisory resolution on the frequency of future advisory resolutions approving executive compensa” at Diversified Energy Company, 2025-2026
Asset manager	For	Vote
Man Group plc	0	Not Voted
LOS ANGELES CAPITAL MANAGEMENT LLC	18,196	For
Utah Retirement Systems	8,789	For
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	3,097	For
BlackRock	392	For

19. To vote on an advisory resolution on the frequency of future advisory resolutions approving executive compensation: Please vote for on this resolution to approve 3 years.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-06.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

NOT VOTED 99.1%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (1,929 for, 0 against).

FOR: 1,929 (0.9%)NOT VOTED: 221,710 (99.1%)

Largest asset managers voting on “To vote on an advisory resolution on the frequency of future advisory resolutions approving executive compensa” at Diversified Energy Company, 2025-2026
Asset manager	For	Vote
Man Group plc	0	Not Voted
LOS ANGELES CAPITAL MANAGEMENT LLC	0	Not Voted
Utah Retirement Systems	0	Not Voted
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	0	Not Voted
John Hancock	1,929	For

20. To vote on an advisory resolution on the frequency of future advisory resolutions approving executive compensation: Please vote for on this resolution to approve 2 years.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-06.

— fund support · no official result

NOT VOTED 100%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

NOT VOTED: 221,710 (100.0%)

Largest asset managers voting on “To vote on an advisory resolution on the frequency of future advisory resolutions approving executive compensa” at Diversified Energy Company, 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Man Group plc	0	0	0	0	Not Voted
LOS ANGELES CAPITAL MANAGEMENT LLC	0	0	0	0	Not Voted
Utah Retirement Systems	0	0	0	0	Not Voted
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	0	0	0	0	Not Voted

21. To vote on an advisory resolution on the frequency of future advisory resolutions approving executive compensation: Please vote for on this resolution to approve Abstain.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-05-06.

100% fund support · no official result

FOR 86%14%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (191,628 for, 0 against).

FOR: 191,628 (86.4%)NOT VOTED: 30,082 (13.6%)

Largest asset managers voting on “To vote on an advisory resolution on the frequency of future advisory resolutions approving executive compensa” at Diversified Energy Company, 2025-2026
Asset manager	For	Vote
Man Group plc	191,628	For
LOS ANGELES CAPITAL MANAGEMENT LLC	0	Not Voted
Utah Retirement Systems	0	Not Voted
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO	0	Not Voted

Largest Diversified Energy Company shareholders voting in 2025-2026

Ranked by the number of Diversified Energy Company shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 72,323,471 shares outstanding at the time of that meeting.

Top Diversified Energy Company shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	Artemis Investment Management LLP	5.54%
2	Columbia Threadneedle	4.98%
3	BlackRock	4.71%
4	American Century	3.35%
5	JUPITER ASSET MANAGEMENT LTD	3.04%
6	Man Group plc	2.82%
7	M&G Plc	2.65%
8	Millstreet Capital Management LLC	1.91%
9	Vanguard	1.89%
10	Premier Fund Managers Ltd	1.23%

Reported Diversified Energy Company ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Diversified Energy Company beneficial owners on record 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 2026-05-06 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2026-05-06. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Diversified Energy Company's 2 shareholder meetings in the 2025-2026 proxy season (held 2025-11-10 and 2026-05-06), 160 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,672 separate fund positions. Their filings are grouped here into 21 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 2026-05-06 — To approve, on a non-binding advisory basis, the Company's compensation of its Named Executive… — FOR was 99.3% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Diversified Energy Company's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2026-05-12.

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