• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

DIVERSIFIED ENERGY COMPANY

Notes: Client Vote Instructions,

No. Proposition For Against
1 ELECTION OF DIRECTOR - DAVID E. JOHNSON 100% 0%
2 ELECTION OF DIRECTOR - ROBERT RUSSELL HUTSON, JR. 100% 0%
3 ELECTION OF DIRECTOR - KATHRYN KLABER 100% 0%
4 ELECTION OF DIRECTOR - MARTIN K. THOMAS 100% 0%
5 ELECTION OF DIRECTOR - DAVID J. TURNER, JR. 100% 0%
6 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR 2026 100% 0%
7 TO VOTE ON AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION 100% 0%
8 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 0% 0%
9 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 YEAR 100% 0%
10 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 YEAR 0% 0%
11 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 0% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.