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Evolution Petroleum Corporation 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Evolution Petroleum Corporation’s Form 8-K, filed December 9, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.

9Reported items
132Asset managers
1,301Fund votes
December 4, 2025Meeting date

Results at a glance

Meeting of December 4, 2025: 8 items on Evolution Petroleum Corporation’s Form 8-K, filed December 9, 2025: 2 approved · 6 without a stated outcome.

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: 2023-2024 2024-2025 2025-2026

Explore Evolution Petroleum Corporation in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Evolution Petroleum Corporation

These tallies are Evolution Petroleum Corporation’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed December 9, 2025 (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.

Evolution Petroleum Corporation — official shareholder meeting results, meeting held December 4, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Myra C. Bierria	18,172,621	--	--	765,870	8,488,148	96%	Not verified	—
Elect Director: Edward J. DiPaolo	16,864,044	--	--	2,074,447	8,488,148	89%	Not verified	—
Elect Director: William E. Dozier	17,153,243	--	--	1,785,248	8,488,148	91%	Not verified	—
Elect Director: Marjorie A. Hargrave	18,122,207	--	--	816,284	8,488,148	96%	Not verified	—
Elect Director: Robert S. Herlin	17,905,022	--	--	1,033,469	8,488,148	95%	Not verified	—
Elect Director: Kelly W. Loyd	17,955,320	--	--	983,171	8,488,148	95%	Not verified	—
2. The appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026	27,135,575	101,369	189,695	--	--	99.6%	Approved	—
3. On a non-binding advisory basis, the compensation of the Company's named executive officers	17,048,777	1,513,891	375,823	--	8,488,148	92%	Approved	—

Source: Evolution Petroleum Corporation, Form 8-K, filed with the SEC on December 9, 2025 — read the filing on EDGAR.

How asset managers voted at the Evolution Petroleum Corporation 2025-2026 meeting

Each item below shows how the 132 asset managers that disclosed a Evolution Petroleum Corporation 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 Evolution Petroleum Corporation’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: Edward J. DiPaolo

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 16,864,044WITHHELD: 2,074,447

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Edward J. DiPaolo

Evolution Petroleum Corporation’s own tally for this item (“Elect Director: Edward J. DiPaolo”): 16,864,044 for, 2,074,447 withheld, per its Form 8-K filed December 9, 2025 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 6,725,517 for, 235,866 withheld.

FOR

FOR: 6,725,517WITHHOLD: 235,866

Largest asset managers voting on “Election of Directors: Edward J. DiPaolo” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Withheld	Vote
Vanguard	1,383,540	0	For
BlackRock	1,198,505	0	For
American Century	904,414	0	For
AMG Funds IV	689,971	0	For
NORTHERN LIGHTS FUND TRUST II	654,300	0	For
Fidelity	575,693	0	For
Dimensional	497,276	0	For
Russell Investments	246,145	0	For
WisdomTree	0	159,534	Withhold
Charles Schwab	94,976	0	For
RBB FUND, INC.	91,622	0	For
Goldman Sachs	58,681	0	For
QUANTITATIVE MASTER SERIES LLC	50,265	0	For
BRIDGEWAY FUNDS INC	48,918	0	For
TIAA	0	45,700	Withhold
Victory Capital	37,445	0	For
Lincoln Financial	6,927	24,100	Mixed
Northern Trust	27,032	0	For
Equitable	23,432	0	For
SPEND LIFE WISELY FUNDS INVESTMENT TRUST	23,320	0	For
Pacific Life	18,734	0	For
Global X	14,261	0	For
ANCORA TRUST	14,123	0	For
Jackson National	11,323	0	For
Venerable Variable Insurance Trust	10,817	0	For

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

2. Elect Director: Kelly W. Loyd

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 17,955,320WITHHELD: 983,171

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Kelly W. Loyd

Evolution Petroleum Corporation’s own tally for this item (“Elect Director: Kelly W. Loyd”): 17,955,320 for, 983,171 withheld, per its Form 8-K filed December 9, 2025 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 6,961,249 for, 134 withheld.

FOR

FOR: 6,961,249WITHHOLD: 134

Largest asset managers voting on “Election of Directors: Kelly W. Loyd” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Vote
Vanguard	1,383,540	For
BlackRock	1,198,505	For
American Century	904,414	For
AMG Funds IV	689,971	For
NORTHERN LIGHTS FUND TRUST II	654,300	For
Fidelity	575,693	For
Dimensional	497,276	For
Russell Investments	246,145	For
WisdomTree	159,534	For
Charles Schwab	94,976	For
RBB FUND, INC.	91,622	For
Goldman Sachs	58,681	For
QUANTITATIVE MASTER SERIES LLC	50,265	For
BRIDGEWAY FUNDS INC	48,918	For
TIAA	45,700	For
Victory Capital	37,445	For
Lincoln Financial	31,027	For
Northern Trust	27,032	For
Equitable	23,432	For
SPEND LIFE WISELY FUNDS INVESTMENT TRUST	23,320	For
Pacific Life	18,734	For
Global X	14,261	For
ANCORA TRUST	14,123	For
Jackson National	11,323	For
Venerable Variable Insurance Trust	10,817	For

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

3. Elect Director: Marjorie A. Hargrave

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 18,122,207WITHHELD: 816,284

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Marjorie A. Hargrave

Evolution Petroleum Corporation’s own tally for this item (“Elect Director: Marjorie A. Hargrave”): 18,122,207 for, 816,284 withheld, per its Form 8-K filed December 9, 2025 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 6,958,778 for, 2,605 withheld.

FOR

FOR: 6,958,778WITHHOLD: 2,605

Largest asset managers voting on “Election of Directors: Marjorie A. Hargrave” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Vote
Vanguard	1,383,540	For
BlackRock	1,198,505	For
American Century	904,414	For
AMG Funds IV	689,971	For
NORTHERN LIGHTS FUND TRUST II	654,300	For
Fidelity	575,693	For
Dimensional	497,276	For
Russell Investments	246,145	For
WisdomTree	159,534	For
Charles Schwab	94,976	For
RBB FUND, INC.	91,622	For
Goldman Sachs	58,681	For
QUANTITATIVE MASTER SERIES LLC	50,265	For
BRIDGEWAY FUNDS INC	48,918	For
TIAA	45,700	For
Victory Capital	37,445	For
Lincoln Financial	31,027	For
Northern Trust	27,032	For
Equitable	23,432	For
SPEND LIFE WISELY FUNDS INVESTMENT TRUST	23,320	For
Pacific Life	18,734	For
Global X	14,261	For
ANCORA TRUST	14,123	For
Jackson National	11,323	For
Venerable Variable Insurance Trust	10,817	For

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

4. Elect Director: Robert S. Herlin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 17,905,022WITHHELD: 1,033,469

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: Robert S. Herlin

Evolution Petroleum Corporation’s own tally for this item (“Elect Director: Robert S. Herlin”): 17,905,022 for, 1,033,469 withheld, per its Form 8-K filed December 9, 2025 (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.

The 46 asset managers below reported 6,958,644 for, 2,739 withheld.

FOR

FOR: 6,958,644WITHHOLD: 2,739

Largest asset managers voting on “Election of Directors: Robert S. Herlin” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Vote
Vanguard	1,383,540	For
BlackRock	1,198,505	For
American Century	904,414	For
AMG Funds IV	689,971	For
NORTHERN LIGHTS FUND TRUST II	654,300	For
Fidelity	575,693	For
Dimensional	497,276	For
Russell Investments	246,145	For
WisdomTree	159,534	For
Charles Schwab	94,976	For
RBB FUND, INC.	91,622	For
Goldman Sachs	58,681	For
QUANTITATIVE MASTER SERIES LLC	50,265	For
BRIDGEWAY FUNDS INC	48,918	For
TIAA	45,700	For
Victory Capital	37,445	For
Lincoln Financial	31,027	For
Northern Trust	27,032	For
Equitable	23,432	For
SPEND LIFE WISELY FUNDS INVESTMENT TRUST	23,320	For
Pacific Life	18,734	For
Global X	14,261	For
ANCORA TRUST	14,123	For
Jackson National	11,323	For
Venerable Variable Insurance Trust	10,817	For

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

5. Elect Director: William E. Dozier

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%

FOR: 17,153,243WITHHELD: 1,785,248

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: Election of Directors: William E. Dozier

Evolution Petroleum Corporation’s own tally for this item (“Elect Director: William E. Dozier”): 17,153,243 for, 1,785,248 withheld, per its Form 8-K filed December 9, 2025 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 6,933,356 for, 28,027 withheld.

FOR

FOR: 6,933,356WITHHOLD: 28,027

Largest asset managers voting on “Election of Directors: William E. Dozier” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Withheld	Vote
Vanguard	1,383,540	0	For
BlackRock	1,198,505	0	For
American Century	904,414	0	For
AMG Funds IV	689,971	0	For
NORTHERN LIGHTS FUND TRUST II	654,300	0	For
Fidelity	575,693	0	For
Dimensional	497,276	0	For
Russell Investments	246,145	0	For
WisdomTree	159,534	0	For
Charles Schwab	94,976	0	For
RBB FUND, INC.	91,622	0	For
Goldman Sachs	58,681	0	For
QUANTITATIVE MASTER SERIES LLC	50,265	0	For
BRIDGEWAY FUNDS INC	48,918	0	For
TIAA	45,700	0	For
Victory Capital	37,445	0	For
Lincoln Financial	6,927	24,100	Mixed
Northern Trust	27,032	0	For
Equitable	23,432	0	For
SPEND LIFE WISELY FUNDS INVESTMENT TRUST	23,320	0	For
Pacific Life	18,734	0	For
Global X	14,261	0	For
ANCORA TRUST	14,123	0	For
Jackson National	11,323	0	For
Venerable Variable Insurance Trust	10,817	0	For

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

6. Elect Director: Myra C. Bierria

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 18,172,621WITHHELD: 765,870

Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Myra C. Bierria

Evolution Petroleum Corporation’s own tally for this item (“Elect Director: Myra C. Bierria”): 18,172,621 for, 765,870 withheld, per its Form 8-K filed December 9, 2025 (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.

The 45 asset managers below reported 6,935,458 for, 2,605 withheld.

FOR

FOR: 6,935,458WITHHOLD: 2,605

Largest asset managers voting on “Election of Directors: Myra C. Bierria” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Vote
Vanguard	1,383,540	For
BlackRock	1,198,505	For
American Century	904,414	For
AMG Funds IV	689,971	For
NORTHERN LIGHTS FUND TRUST II	654,300	For
Fidelity	575,693	For
Dimensional	497,276	For
Russell Investments	246,145	For
WisdomTree	159,534	For
Charles Schwab	94,976	For
RBB FUND, INC.	91,622	For
Goldman Sachs	58,681	For
QUANTITATIVE MASTER SERIES LLC	50,265	For
BRIDGEWAY FUNDS INC	48,918	For
TIAA	45,700	For
Victory Capital	37,445	For
Lincoln Financial	31,027	For
Northern Trust	27,032	For
Equitable	23,432	For
Pacific Life	18,734	For
Global X	14,261	For
ANCORA TRUST	14,123	For
Jackson National	11,323	For
Venerable Variable Insurance Trust	10,817	For
Prudential/PGIM	7,920	For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

7. 3. On a non-binding advisory basis, the compensation of the Company's named executive officers

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

Combines 5 wordings of this item as funds reported it.

92% Approved · of votes cast

FOR 92%

FOR: 17,048,777AGAINST: 1,513,891

Details: description as filed, official tally, votes by 130 asset managers

Description as filed by funds: Approval, in a non-binding advisor vote, of the compensation of the Company's named executive officers.

Evolution Petroleum Corporation’s own tally for this item (“3. On a non-binding advisory basis, the compensation of the Company's named executive officers”): 17,048,777 for, 1,513,891 against — passed, per its Form 8-K filed December 9, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports: 45 asset managers voting on “Approval, in a non-binding advisor vote, of the compensation of the Company's named executive officers.” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,383,540	0	For
BlackRock	1,198,505	0	For
American Century	0	904,414	Against
AMG Funds IV	689,971	0	For
NORTHERN LIGHTS FUND TRUST II	654,300	0	For
Fidelity	575,693	0	For
Dimensional	497,276	0	For
Russell Investments	246,145	0	For
WisdomTree	159,534	0	For
Charles Schwab	94,976	0	For
RBB FUND, INC.	91,622	0	For
Goldman Sachs	58,681	0	For
QUANTITATIVE MASTER SERIES LLC	50,265	0	For
BRIDGEWAY FUNDS INC	48,918	0	For
TIAA	45,700	0	For
Victory Capital	37,445	0	For
Lincoln Financial	31,027	0	For
Northern Trust	27,032	0	For
Equitable	23,432	0	For
SPEND LIFE WISELY FUNDS INVESTMENT TRUST	23,320	0	For
Pacific Life	10,247	8,487	Mixed
Global X	14,261	0	For
ANCORA TRUST	14,123	0	For
Jackson National	11,323	0	For
Venerable Variable Insurance Trust	10,817	0	For

Fund voting reports, all 45 managers: 6,044,749 for, 916,634 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 98 asset managers voting on “Approval, in a non-binding advisor vote, of the compensation of the Company's named executive officers.” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Against	Vote
River Road Asset Management, LLC	1,054,300	0	For
American Century	0	959,550	Against
GEODE CAPITAL MANAGEMENT, LLC	661,903	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	598,048	0	For
BlackRock	587,838	0	For
Russell Investments	480,353	0	For
Renaissance	463,419	0	For
State Street	396,371	0	For
Ranger Investment Management, L.P.	220,915	0	For
Northern Trust	158,459	0	For
O'SHAUGHNESSY ASSET MANAGEMENT, LLC	117,449	0	For
Ethic Inc.	103,261	0	For
Charles Schwab	96,742	0	For
Vanguard	83,804	0	For
MELLON INVESTMENTS Corp	76,538	0	For
Dimensional	68,641	0	For
WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC	68,373	0	For
Nuveen	61,999	0	For
PNC BANK, NATIONAL ASSOCIATION	60,153	0	For
CONNORS INVESTOR SERVICES INC	42,036	0	For
BANK OF AMERICA NA	41,484	0	For
Goldman Sachs	40,032	0	For
Victory Capital	37,445	0	For
Rhumbline	18,587	0	For
T. Rowe Price	30,560	0	For

Institutional-manager reports, all 98 managers: 5,808,662 for, 965,234 against, 17,770 not voted, 18,587 1 year. Showing the 25 largest; see all in the interactive database.

8. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED…

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

Combines 2 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: description as filed, votes by 128 asset managers

Description as filed by funds: APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

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: 45 asset managers voting on “APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S N” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Vanguard	0	0	0	0	--
BlackRock	0	0	0	0	--
American Century	0	0	0	0	--
AMG Funds IV	0	0	0	0	--
NORTHERN LIGHTS FUND TRUST II	0	0	0	0	--
Fidelity	0	0	0	0	--
Dimensional	0	0	0	0	--
Russell Investments	0	0	0	0	--
WisdomTree	0	0	0	0	--
Charles Schwab	0	0	0	0	--
RBB FUND, INC.	0	0	0	0	--
Goldman Sachs	0	0	0	0	--
QUANTITATIVE MASTER SERIES LLC	0	0	0	0	--
BRIDGEWAY FUNDS INC	0	0	0	0	--
TIAA	0	0	0	0	--
Victory Capital	0	0	0	0	--
Lincoln Financial	0	0	0	0	--
Northern Trust	0	0	0	0	--
Equitable	0	0	0	0	--
SPEND LIFE WISELY FUNDS INVESTMENT TRUST	0	0	0	0	--
Pacific Life	0	0	0	0	--
Global X	0	0	0	0	--
ANCORA TRUST	0	0	0	0	--
Jackson National	0	0	0	0	--
Venerable Variable Insurance Trust	0	0	0	0	--

Fund voting reports, all 45 managers: 1 for, 6,436,236 1 year, 525,146 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 96 asset managers voting on “APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S N” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Vote
River Road Asset Management, LLC	0	--
American Century	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	--
PARAMETRIC PORTFOLIO ASSOCIATES LLC	0	--
BlackRock	0	--
Russell Investments	0	--
Renaissance	0	--
State Street	0	--
Ranger Investment Management, L.P.	0	--
Northern Trust	0	--
O'SHAUGHNESSY ASSET MANAGEMENT, LLC	0	--
Ethic Inc.	0	--
Charles Schwab	0	--
Vanguard	0	--
MELLON INVESTMENTS Corp	0	--
Dimensional	0	--
WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC	0	--
Nuveen	0	--
PNC BANK, NATIONAL ASSOCIATION	0	--
CONNORS INVESTOR SERVICES INC	0	--
BANK OF AMERICA NA	0	--
Goldman Sachs	0	--
Victory Capital	0	--
Rhumbline	18,587	For
T. Rowe Price	0	--

Institutional-manager reports, all 96 managers: 18,587 for, 17,770 not voted, 6,691,287 1 year, 68,850 3 year. Showing the 25 largest; see all in the interactive database.

9. 2. The appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the…

Official resultAUDIT-RELATEDReported outcome: Approved

99.6% Approved · of votes cast

FOR 99.6%

FOR: 27,135,575AGAINST: 101,369

Details: description as filed, official tally, votes by 46 asset managers

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF BAKER TILLY US, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2026.

Evolution Petroleum Corporation’s own tally for this item (“2. The appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026”): 27,135,575 for, 101,369 against — passed, per its Form 8-K filed December 9, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders ratified the appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 6,961,383 for.

FOR

FOR: 6,961,383

Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF BAKER TILLY US, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTI” at Evolution Petroleum Corporation, 2025-2026
Asset manager	For	Vote
Vanguard	1,383,540	For
BlackRock	1,198,505	For
American Century	904,414	For
AMG Funds IV	689,971	For
NORTHERN LIGHTS FUND TRUST II	654,300	For
Fidelity	575,693	For
Dimensional	497,276	For
Russell Investments	246,145	For
WisdomTree	159,534	For
Charles Schwab	94,976	For
RBB FUND, INC.	91,622	For
Goldman Sachs	58,681	For
QUANTITATIVE MASTER SERIES LLC	50,265	For
BRIDGEWAY FUNDS INC	48,918	For
TIAA	45,700	For
Victory Capital	37,445	For
Lincoln Financial	31,027	For
Northern Trust	27,032	For
Equitable	23,432	For
SPEND LIFE WISELY FUNDS INVESTMENT TRUST	23,320	For
Pacific Life	18,734	For
Global X	14,261	For
ANCORA TRUST	14,123	For
Jackson National	11,323	For
Venerable Variable Insurance Trust	10,817	For

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

Largest Evolution Petroleum Corporation 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 34,690,864 shares outstanding at the time of that meeting.

Fund voting reports: top Evolution Petroleum Corporation shareholders by shares voted on “Approval, in a non-binding advisor vote, of the compensation of the Company's named executive…”, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	3.99%
2	BlackRock	3.45%
3	American Century	2.61%
4	AMG Funds IV	1.99%
5	NORTHERN LIGHTS FUND TRUST II	1.89%
6	Fidelity	1.66%
7	Dimensional	1.43%
8	Russell Investments	0.71%
9	WisdomTree	0.46%
10	Charles Schwab	0.27%

Institutional-manager reports: top Evolution Petroleum Corporation shareholders by shares voted on “Approval, in a non-binding advisor vote, of the compensation of the Company's named executive…”, 2025-2026
#	Asset manager	% of shares outstanding
1	River Road Asset Management, LLC	3.04%
2	American Century	2.77%
3	GEODE CAPITAL MANAGEMENT, LLC	1.91%
4	PARAMETRIC PORTFOLIO ASSOCIATES LLC	1.72%
5	BlackRock	1.69%
6	Russell Investments	1.38%
7	Renaissance	1.34%
8	State Street	1.14%
9	Ranger Investment Management, L.P.	0.64%
10	Northern Trust	0.46%

Reported Evolution Petroleum Corporation 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.

Evolution Petroleum Corporation holdings and ownership disclosed for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	6.82%	13F
Robert S. Herlin	5.22%	DEF14A
WealthTrust Axiom LLC	5.15%	DEF14A
Vanguard Group	4.70%	13F
Dimensional Fund Advisors	4.19%	13F
Renaissance Technologies	2.75%	13F
Geode Capital	2.24%	13F
State Street	2.00%	13F
Morgan Stanley	1.90%	13F
Kelly W. Loyd	1.42%	DEF14A

Percentages above are of 34,690,864 shares outstanding, as reported by Evolution Petroleum Corporation on its Form 10-Q dated November 7, 2025 (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 Evolution Petroleum Corporation’s 10-Q dated November 7, 2025. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At Evolution Petroleum Corporation's shareholder meeting held December 4, 2025, in the 2025-2026 proxy season, 132 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,301 separate fund positions. Their filings are grouped here into 9 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 on that ballot — Approval, in a non-binding advisor vote, of the compensation of the Company's named executive… — Evolution Petroleum Corporation's filing reports the proposal as approved, with 92% 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: Evolution Petroleum Corporation's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on December 9, 2025.

Evolution Petroleum Corporation proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

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