DIVERSIFIED ENERGY COMPANY PLC 10/05/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Re-appoint PricewaterhouseCoopers, LLP as the Auditors of the CompanyOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect David E. Johnson - Chair (Non Executive)For
6Re-elect Robert R. Hutson Jr. - Chief ExecutiveFor
7Re-elect Martin K. Thomas - Vice Chair (Non Executive)Oppose
8Re-elect David J. Turner Jr. - Senior Independent DirectorFor
9Re-elect Sandra M. Stash - Designated Non-ExecutiveAbstain
10Re-elect Sylvia Kerrigan - Non-Executive DirectorOppose
11Re-elect Kathryn Klaber - Non-Executive DirectorFor
12Issue Shares with Pre-emption RightsFor
13Approve the Remuneration ReportOppose
14Approve Political DonationsFor
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Approval of Share Repurchase Contracts and CounterpartiesOppose
19Amend the 2017 Equity Incentive PlanOppose
20Meeting Notification-related ProposalFor