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At EPSILON ENERGY LTD.'s 2 shareholder meetings in the 2023-2024 proxy season (held August 17, 2023 and May 15, 2024), 59 asset managers reported how they voted in their SEC Form N-PX filings, covering 796 separate fund positions. Their filings are grouped here into 20 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. EPSILON ENERGY LTD.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Recommend, in a non-binding advisory vote, whether the non-binding stockholder vote to approve… — the reporting funds and managers cast 100% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and EPSILON ENERGY LTD.’s Form 8-K, filed August 17, 2023 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of August 17, 2023: 10 items on EPSILON ENERGY LTD.’s Form 8-K, filed August 17, 2023: 6 elected · 2 approved · 2 without a stated outcome.
Meeting of May 15, 2024: 9 items on EPSILON ENERGY LTD.’s Form 8-K, filed May 16, 2024: 6 elected · 1 approved · 2 without a stated outcome.
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 2025-2026
Explore EPSILON ENERGY LTD. in the interactive database Compare manager voting policies
These tallies are EPSILON ENERGY LTD.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed August 17, 2023 (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. EPSILON ENERGY LTD. reported 2 meetings in this season; each is tabulated separately below, with its own filing.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| 1. Company's shareholders voted to set the number of directors to be elected at the meeting at six | 15,375,295 | 90,140 | -- | -- | 1 | 99.4% | Not verified | — |
| Elect Director: John Lovoi | 12,563,330 | -- | -- | 919,142 | 1,982,964 | 93% | Elected | — |
| Elect Director: Jason Stankowski | 13,406,921 | -- | -- | 75,551 | 1,982,964 | 99.4% | Elected | — |
| Elect Director: David Winn | 13,128,658 | -- | -- | 353,814 | 1,982,964 | 97% | Elected | — |
| Elect Director: Tracy Stephens | 12,499,902 | -- | -- | 982,570 | 1,982,964 | 93% | Elected | — |
| Elect Director: Jason Stabell | 13,360,864 | -- | -- | 121,608 | 1,982,964 | 99.0% | Elected | — |
| Elect Director: Nicola Maddox | 13,421,770 | -- | -- | 60,702 | 1,982,964 | 99.5% | Elected | — |
| 3. The appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2023 | 14,267,099 | -- | -- | 1,198,355 | 2 | 92% | Approved | — |
| 4. The compensation paid to the Company's named executive officers during 2022 | 13,280,745 | -- | -- | 201,725 | 1,982,966 | 99% | Approved | — |
| 5. A ONE YEAR voting frequency of the non-binding advisory vote on executive compensation | 12,877,555 | 4,829 | -- | 9,365 | 1,982,965 | 99.9% | Not verified | — |
Source: EPSILON ENERGY LTD., Form 8-K, filed with the SEC on August 17, 2023 — read the filing on EDGAR.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| 1. Company's shareholders voted to set the number of directors to be elected at the meeting at six | 13,092,200 | 17,758 | -- | -- | 1,955,229 | 99.8% | Not verified | — |
| Elect Director: John Lovoi | 12,516,795 | -- | -- | 593,183 | 1,955,209 | 95% | Elected | — |
| Elect Director: Jason Stankowski | 13,069,528 | -- | -- | 40,450 | 1,955,209 | 99.6% | Elected | — |
| Elect Director: David Winn | 13,065,218 | -- | -- | 44,760 | 1,955,209 | 99.6% | Elected | — |
| Elect Director: Tracy Stephens | 12,478,241 | -- | -- | 631,737 | 1,955,209 | 95% | Elected | — |
| Elect Director: Jason Stabell | 12,997,252 | -- | -- | 112,726 | 1,955,209 | 99.1% | Elected | — |
| Elect Director: Nicola Maddox | 12,620,128 | -- | -- | 489,850 | 1,955,209 | 96% | Elected | — |
| 3. The appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2024 | 14,912,671 | -- | -- | 152,516 | 0 | 99% | Approved | — |
| 4. Company's shareholders voted in favor of the compensation paid to the Company's named executive officers during 2023 | 12,914,340 | 205,637 | -- | -- | 1,955,210 | 98% | Not verified | — |
Source: EPSILON ENERGY LTD., Form 8-K, filed with the SEC on May 16, 2024 — read the filing on EDGAR.
Each item below shows how the 59 asset managers that disclosed a EPSILON ENERGY LTD. 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 EPSILON ENERGY LTD.’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.
Meeting held August 17, 2023.
Combines 3 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: David Winn
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: David Winn”): 13,128,658 for, 353,814 withheld, per its Form 8-K filed August 17, 2023 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2024 Annual General Meeting of shareholders.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 19 asset managers below reported 2,521,591 for, 5,425 withheld.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 561,829 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 246,245 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 20,096 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 17,000 | 0 | 0 | 0 | For |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 0 | 5,425 | Withhold |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,600 | 0 | 0 | 0 | For |
Meeting held August 17, 2023.
Combines 3 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Jason Stabell
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: Jason Stabell”): 13,360,864 for, 121,608 withheld, per its Form 8-K filed August 17, 2023 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2024 Annual General Meeting of shareholders.”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 19 asset managers below reported 2,527,016 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 561,829 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 246,245 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 20,096 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 17,000 | 0 | 0 | 0 | For |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,600 | 0 | 0 | 0 | For |
Meeting held August 17, 2023.
Combines 3 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Jason Stankowski
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: Jason Stankowski”): 13,406,921 for, 75,551 withheld, per its Form 8-K filed August 17, 2023 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2024 Annual General Meeting of shareholders.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 19 asset managers below reported 2,527,016 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 561,829 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 246,245 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 20,096 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 17,000 | 0 | 0 | 0 | For |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,600 | 0 | 0 | 0 | For |
Meeting held August 17, 2023.
Combines 3 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: John Lovoi
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: John Lovoi”): 12,563,330 for, 919,142 withheld, per its Form 8-K filed August 17, 2023 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2024 Annual General Meeting of shareholders.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 19 asset managers below reported 1,674,808 for, 830,298 withheld, 21,910 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 0 | 0 | 0 | 561,829 | Withhold |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 246,245 | Withhold |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 0 | 0 | 0 | 20,096 | Withhold |
| RBC FUNDS TRUST | 0 | 0 | 17,000 | 0 | Abstain |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 0 | 0 | 4,910 | 0 | Abstain |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 0 | 0 | 2,128 | Withhold |
| Blackstone Alternative Investment Funds | 1,600 | 0 | 0 | 0 | For |
Meeting held August 17, 2023.
Combines 3 wordings of this item as funds reported it.
99.5% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Nicola Maddox
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: Nicola Maddox”): 13,421,770 for, 60,702 withheld, per its Form 8-K filed August 17, 2023 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2024 Annual General Meeting of shareholders.”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 19 asset managers below reported 2,527,016 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 561,829 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 246,245 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 20,096 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 17,000 | 0 | 0 | 0 | For |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,600 | 0 | 0 | 0 | For |
Meeting held August 17, 2023.
Combines 3 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Tracy Stephens
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: Tracy Stephens”): 12,499,902 for, 982,570 withheld, per its Form 8-K filed August 17, 2023 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2024 Annual General Meeting of shareholders.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 19 asset managers below reported 2,234,446 for, 275,570 withheld, 17,000 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 561,829 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 246,245 | Withhold |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 0 | 0 | 0 | 20,096 | Withhold |
| RBC FUNDS TRUST | 0 | 0 | 17,000 | 0 | Abstain |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 0 | 0 | 5,425 | Withhold |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 0 | 0 | 0 | 2,204 | Withhold |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 0 | 0 | 0 | 1,600 | Withhold |
Meeting held May 15, 2024.
Combines 3 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: John Lovoi
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: John Lovoi”): 12,516,795 for, 593,183 withheld, per its Form 8-K filed May 16, 2024 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2025 Annual General Meeting of shareholders.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 14 asset managers below reported 1,929,847 for, 273,110 withheld, 98,903 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 917,082 | 0 | 0 | 0 | For |
| Dimensional | 505,406 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 224,397 | Withhold |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 76,203 | 0 | Abstain |
| BlackRock | 0 | 0 | 0 | 45,364 | Withhold |
| RBC FUNDS TRUST | 0 | 0 | 22,700 | 0 | Abstain |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 0 | 0 | 0 | 3,349 | Withhold |
| American Century | 2,676 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,000 | 0 | 0 | 0 | For |
Meeting held May 15, 2024.
Combines 3 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Tracy Stephens
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: Tracy Stephens”): 12,478,241 for, 631,737 withheld, per its Form 8-K filed May 16, 2024 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2025 Annual General Meeting of shareholders.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 12 asset managers below reported 1,632,068 for, 274,110 withheld, 98,903 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 917,082 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 224,397 | Withhold |
| Dimensional | 215,665 | 0 | 0 | 0 | For |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 76,203 | 0 | Abstain |
| BlackRock | 0 | 0 | 0 | 45,364 | Withhold |
| RBC FUNDS TRUST | 0 | 0 | 22,700 | 0 | Abstain |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Equitable | 0 | 0 | 0 | 3,349 | Withhold |
| American Century | 2,676 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 0 | 0 | 0 | 1,000 | Withhold |
Meeting held May 15, 2024.
Combines 2 wordings of this item as funds reported it.
99.6% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: David Winn
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: David Winn”): 13,065,218 for, 44,760 withheld, per its Form 8-K filed May 16, 2024 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2025 Annual General Meeting of shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 11 asset managers below reported 1,999,656 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 917,082 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 224,397 | 0 | 0 | 0 | For |
| Dimensional | 215,665 | 0 | 0 | 0 | For |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| EA Series Trust | 76,203 | 0 | 0 | 0 | For |
| BlackRock | 45,364 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 22,700 | 0 | 0 | 0 | For |
| Equitable | 3,349 | 0 | 0 | 0 | For |
| American Century | 2,676 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,000 | 0 | 0 | 0 | For |
Meeting held May 15, 2024.
Combines 2 wordings of this item as funds reported it.
99.1% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Jason Stabell
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: Jason Stabell”): 12,997,252 for, 112,726 withheld, per its Form 8-K filed May 16, 2024 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2025 Annual General Meeting of shareholders.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 11 asset managers below reported 1,999,656 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 917,082 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 224,397 | 0 | 0 | 0 | For |
| Dimensional | 215,665 | 0 | 0 | 0 | For |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| EA Series Trust | 76,203 | 0 | 0 | 0 | For |
| BlackRock | 45,364 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 22,700 | 0 | 0 | 0 | For |
| Equitable | 3,349 | 0 | 0 | 0 | For |
| American Century | 2,676 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,000 | 0 | 0 | 0 | For |
Meeting held May 15, 2024.
Combines 2 wordings of this item as funds reported it.
99.6% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Jason Stankowski
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: Jason Stankowski”): 13,069,528 for, 40,450 withheld, per its Form 8-K filed May 16, 2024 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2025 Annual General Meeting of shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 11 asset managers below reported 1,999,656 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 917,082 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 224,397 | 0 | 0 | 0 | For |
| Dimensional | 215,665 | 0 | 0 | 0 | For |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| EA Series Trust | 76,203 | 0 | 0 | 0 | For |
| BlackRock | 45,364 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 22,700 | 0 | 0 | 0 | For |
| Equitable | 3,349 | 0 | 0 | 0 | For |
| American Century | 2,676 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,000 | 0 | 0 | 0 | For |
Meeting held May 15, 2024.
Combines 2 wordings of this item as funds reported it.
96% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Nicola Maddox
EPSILON ENERGY LTD.’s own tally for this item (“Elect Director: Nicola Maddox”): 12,620,128 for, 489,850 withheld, per its Form 8-K filed May 16, 2024 (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: Elected, in the filing’s own words: “Proposal 2: Each of the director nominees up for election were elected for a term of office expiring at the Company's 2025 Annual General Meeting of shareholders.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 11 asset managers below reported 1,699,056 for, 314,397 withheld, 76,203 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 917,082 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 314,397 | Withhold |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| Dimensional | 215,665 | 0 | 0 | 0 | For |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 0 | 76,203 | 0 | Abstain |
| BlackRock | 45,364 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 22,700 | 0 | 0 | 0 | For |
| Equitable | 3,349 | 0 | 0 | 0 | For |
| American Century | 2,676 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,000 | 0 | 0 | 0 | For |
Meeting held August 17, 2023.
Combines 2 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
Description as filed by funds: To fix the number of directors of the Corporation to be elected at the Meeting at six (6).
EPSILON ENERGY LTD.’s own tally for this item (“1. The Company's shareholders voted to set the number of directors to be elected at the meeting at six”): 15,375,295 for, 90,140 against, per its Form 8-K filed August 17, 2023 (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: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 19 asset managers below reported 2,527,016 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 561,829 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 246,245 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 20,096 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 17,000 | 0 | 0 | 0 | For |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,600 | 0 | 0 | 0 | For |
Meeting held May 15, 2024.
Combines 2 wordings of this item as funds reported it.
99.8% Majority: yes · of votes cast
Description as filed by funds: To Fix The Number Of Directors Of The Corporation To Be Elected At The Meeting At Six (6).
EPSILON ENERGY LTD.’s own tally for this item (“1. The Company's shareholders voted to set the number of directors to be elected at the meeting at six”): 13,092,200 for, 17,758 against, per its Form 8-K filed May 16, 2024 (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: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
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).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 917,082 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 224,397 | 0 | 0 | 0 | For |
| Dimensional | 215,665 | 0 | 0 | 0 | For |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| EA Series Trust | 76,203 | 0 | 0 | 0 | For |
| BlackRock | 45,364 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 22,700 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Equitable | 3,349 | 0 | 0 | 0 | For |
| American Century | 2,676 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,000 | 0 | 0 | 0 | For |
Fund voting reports, all 12 managers: 2,005,081 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Ballast Asset Management, LP | 87,122 | 0 | 0 | 0 | For |
Institutional-manager reports, all 1 managers: 87,122 for.
Meeting held August 17, 2023.
Combines 5 wordings of this item as funds reported it.
100% Fund and manager reports combined; may count the same shares twice · no official result
Description as filed by funds: Recommend, in a non-binding advisory vote, whether the non-binding stockholder vote to approve the compensation of the Corporation's named executive officers should occur every one, two or three years.
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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 0 | 0 | 0 | 0 | -- |
| Dimensional | 0 | 0 | 0 | 0 | -- |
| Invesco | 0 | 0 | 0 | 0 | -- |
| BRIDGEWAY FUNDS INC | 0 | 0 | 0 | 0 | -- |
| UNIFIED SERIES TRUST | 0 | 0 | 0 | 0 | -- |
| Fidelity | 0 | 0 | 0 | 0 | -- |
| American Century | 0 | 0 | 0 | 0 | -- |
| EA Series Trust | 0 | 0 | 0 | 0 | -- |
| First Trust | 0 | 0 | 0 | 0 | -- |
| BlackRock | 0 | 0 | 0 | 0 | -- |
| Nationwide | 0 | 0 | 0 | 0 | -- |
| RBC FUNDS TRUST | 0 | 0 | 0 | 0 | -- |
| Legg Mason | 0 | 0 | 0 | 0 | -- |
| Charles Schwab | 0 | 0 | 0 | 0 | -- |
| Jackson National | 0 | 0 | 0 | 0 | -- |
| Equitable | 0 | 0 | 0 | 0 | -- |
| Victory Capital | 0 | 0 | 0 | 0 | -- |
| Lincoln Financial | 0 | 0 | 0 | 0 | -- |
| Blackstone Alternative Investment Funds | 0 | 0 | 0 | 0 | -- |
Fund voting reports, all 19 managers: 1,958,149 1 year, 568,867 3 year.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Solas Capital Management, LLC | 0 | 0 | 0 | 0 | -- |
| Soviero Asset Management, LP | 0 | 0 | 0 | 0 | -- |
| Invesco | 0 | 0 | 0 | 0 | -- |
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 0 | 0 | 0 | 0 | -- |
| Two Sigma | 0 | 0 | 0 | 0 | -- |
| GEODE CAPITAL MANAGEMENT, LLC | 0 | 0 | 0 | 0 | -- |
| Renaissance | 0 | 0 | 0 | 0 | -- |
| American Century | 0 | 0 | 0 | 0 | -- |
| Dimensional | 0 | 0 | 0 | 0 | -- |
| State Street | 0 | 0 | 0 | 0 | -- |
| BlackRock | 0 | 0 | 0 | 0 | -- |
| Newton Investment Management North America, LLC | 0 | 0 | 0 | 0 | -- |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 0 | 0 | 0 | 0 | -- |
| BAILARD, INC. | 0 | 0 | 0 | 0 | -- |
| Royce | 0 | 0 | 0 | 0 | -- |
| Vanguard | 0 | 0 | 0 | 0 | -- |
| MARSHALL WACE, LLP | 0 | 0 | 0 | 0 | -- |
| Meixler Investment Management, Ltd. | 0 | 0 | 0 | 0 | -- |
| MELLON INVESTMENTS Corp | 0 | 0 | 0 | 0 | -- |
| Charles Schwab | 0 | 0 | 0 | 0 | -- |
| Point72 | 0 | 0 | 0 | 0 | -- |
| JAMES INVESTMENT RESEARCH, INC. | 0 | 0 | 0 | 0 | -- |
| Brandywine Global Investment Management, LLC | 0 | 0 | 0 | 0 | -- |
| Victory Capital | 0 | 0 | 0 | 0 | -- |
| Twelve Points Wealth Management LLC | 0 | 0 | 1,500 | 0 | Abstain |
Institutional-manager reports, all 35 managers: 1,200 for, 1,500 abstained, 5,261,498 1 year, 85,778 3 year. Showing the 25 largest; every one is in the interactive database (link above).
Meeting held August 17, 2023.
Combines 5 wordings of this item as funds reported it.
99% Approved · of votes cast
Description as filed by funds: To approve, through a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2022.
EPSILON ENERGY LTD.’s own tally for this item (“4. The compensation paid to the Company's named executive officers during 2022”): 13,280,745 for, 201,725 withheld — passed, per its Form 8-K filed August 17, 2023 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal 4: The Company's shareholders approved the compensation paid to the Company's named executive officers during 2022.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
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).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 561,829 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 246,245 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 20,096 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 17,000 | 0 | 0 | 0 | For |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,600 | 0 | 0 | 0 | For |
Fund voting reports, all 19 managers: 2,527,016 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Solas Capital Management, LLC | 3,608,467 | 0 | 0 | 0 | For |
| Soviero Asset Management, LP | 320,000 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 190,415 | 0 | 0 | 0 | For |
| Two Sigma | 182,406 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 175,138 | 0 | 0 | 0 | For |
| Renaissance | 129,558 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| Dimensional | 85,778 | 0 | 0 | 0 | For |
| State Street | 70,780 | 0 | 0 | 0 | For |
| BlackRock | 65,208 | 0 | 0 | 0 | For |
| Newton Investment Management North America, LLC | 0 | 45,900 | 0 | 0 | Against |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 26,254 | 0 | 0 | 0 | For |
| BAILARD, INC. | 20,096 | 0 | 0 | 0 | For |
| Royce | 11,525 | 0 | 0 | 0 | For |
| Vanguard | 8,616 | 0 | 0 | 0 | For |
| MARSHALL WACE, LLP | 6,839 | 0 | 0 | 0 | For |
| Meixler Investment Management, Ltd. | 6,755 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 0 | 5,685 | 0 | 0 | Against |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Point72 | 4,590 | 0 | 0 | 0 | For |
| JAMES INVESTMENT RESEARCH, INC. | 3,500 | 0 | 0 | 0 | For |
| Brandywine Global Investment Management, LLC | 2,284 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Twelve Points Wealth Management LLC | 0 | 1,500 | 0 | 0 | Against |
Institutional-manager reports, all 35 managers: 5,296,891 for, 53,085 against. Showing the 25 largest; every one is in the interactive database (link above).
Meeting held May 15, 2024.
Combines 2 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: To Approve, Through A Non-Binding Advisory Vote, The Compensation Paid To The Corporation's Named Executive Officers For The Year Ended December 31, 2023.
EPSILON ENERGY LTD.’s own tally for this item (“4. The Company's shareholders voted in favor of the compensation paid to the Company's named executive officers during 2023”): 12,914,340 for, 205,637 against, per its Form 8-K filed May 16, 2024 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Also reported under other wordings, matched to the same row of EPSILON ENERGY LTD.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (2 managers, 1,333,262 for).
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).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 949,588 | 0 | 0 | 0 | For |
| Dimensional | 505,406 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 314,397 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| American Century | 0 | 91,412 | 0 | 0 | Against |
| EA Series Trust | 76,203 | 0 | 0 | 0 | For |
| BlackRock | 45,364 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 22,700 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,349 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,000 | 0 | 0 | 0 | For |
Fund voting reports, all 14 managers: 2,421,690 for, 91,412 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Solas Capital Management, LLC | 3,768,467 | 0 | 0 | 0 | For |
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 349,355 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 217,282 | 0 | 0 | 0 | For |
| Renaissance | 100,882 | 0 | 0 | 0 | For |
| American Century | 0 | 91,412 | 0 | 0 | Against |
| Ballast Asset Management, LP | 87,122 | 0 | 0 | 0 | For |
| Dimensional | 81,880 | 0 | 0 | 0 | For |
| Two Sigma | 65,042 | 0 | 0 | 0 | For |
| State Street | 64,473 | 0 | 0 | 0 | For |
| Newton Investment Management North America, LLC | 0 | 45,900 | 0 | 0 | Against |
| Northern Trust | 41,789 | 0 | 0 | 0 | For |
| BlackRock | 40,397 | 0 | 0 | 0 | For |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 24,888 | 0 | 0 | 0 | For |
| Meixler Investment Management, Ltd. | 13,055 | 0 | 0 | 0 | For |
| Vanguard | 8,616 | 0 | 0 | 0 | For |
| HighTower Advisors, LLC | 7,800 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| JAMES INVESTMENT RESEARCH, INC. | 3,500 | 0 | 0 | 0 | For |
| Brandywine Global Investment Management, LLC | 3,094 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 0 | 2,385 | 0 | 0 | Against |
| S&CO INC | 1,345 | 0 | 0 | 0 | For |
| Southeast Asset Advisors Inc. | 1,345 | 0 | 0 | 0 | For |
| BOYD WATTERSON ASSET MANAGEMENT LLC/OH | 1,000 | 0 | 0 | 0 | For |
| Chicago Partners Investment Group LLC | 950 | 0 | 0 | 0 | For |
| PARAMETRIC PORTFOLIO ASSOCIATES LLC | 588 | 0 | 0 | 0 | For |
Institutional-manager reports, all 28 managers: 4,888,975 for, 139,697 against. Showing the 25 largest; every one is in the interactive database (link above).
Meeting held August 17, 2023.
99.9% Majority: yes · of votes cast
Description as filed by funds: Advisory vote on say on pay frequency
EPSILON ENERGY LTD.’s own tally for this item (“5. A ONE YEAR voting frequency of the non-binding advisory vote on executive compensation”): 12,877,555 for, 4,829 against, per its Form 8-K filed August 17, 2023 (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: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 4 asset managers below reported 221,400 for, 3,105,275 1 year.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Palo Duro Investment Partners, LP | 0 | 0 | 0 | 0 | -- |
| ADAGE CAPITAL PARTNERS GP, L.L.C. | 0 | 0 | 0 | 0 | -- |
| Clayton Partners LLC | 221,400 | 0 | 0 | 0 | For |
| Dalton Investments, Inc. | 0 | 0 | 0 | 0 | -- |
Meeting held August 17, 2023.
Combines 2 wordings of this item as funds reported it.
92% Approved · of votes cast
Description as filed by funds: To appoint BDO USA, LLP as auditors of the Corporation for the ensuing year.
EPSILON ENERGY LTD.’s own tally for this item (“3. The appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2023”): 14,267,099 for, 1,198,355 withheld — passed, per its Form 8-K filed August 17, 2023 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal 3: The Company's shareholders approved the appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2023.”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 19 asset managers below reported 2,527,016 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 810,135 | 0 | 0 | 0 | For |
| Dimensional | 561,829 | 0 | 0 | 0 | For |
| Invesco | 272,280 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 246,245 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 168,782 | 0 | 0 | 0 | For |
| Fidelity | 159,744 | 0 | 0 | 0 | For |
| American Century | 90,950 | 0 | 0 | 0 | For |
| EA Series Trust | 58,911 | 0 | 0 | 0 | For |
| First Trust | 46,120 | 0 | 0 | 0 | For |
| BlackRock | 43,527 | 0 | 0 | 0 | For |
| Nationwide | 20,096 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 17,000 | 0 | 0 | 0 | For |
| Legg Mason | 11,525 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,605 | 0 | 0 | 0 | For |
| Victory Capital | 2,204 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,600 | 0 | 0 | 0 | For |
Meeting held May 15, 2024.
Combines 2 wordings of this item as funds reported it.
99% Approved · of votes cast
Description as filed by funds: To Appoint BDO USA, P.C. As Auditors Of The Corporation For The Ensuing Year.
EPSILON ENERGY LTD.’s own tally for this item (“3. The appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2024”): 14,912,671 for, 152,516 withheld — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal 3: The Company's shareholders approved the appointment of BDO USA, LLP as auditors for the Company for the fiscal year ending December 31, 2024.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 14 asset managers below reported 2,513,102 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 949,588 | 0 | 0 | 0 | For |
| Dimensional | 505,406 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 314,397 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 291,967 | 0 | 0 | 0 | For |
| Fidelity | 199,253 | 0 | 0 | 0 | For |
| American Century | 91,412 | 0 | 0 | 0 | For |
| EA Series Trust | 76,203 | 0 | 0 | 0 | For |
| BlackRock | 45,364 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 22,700 | 0 | 0 | 0 | For |
| Charles Schwab | 5,425 | 0 | 0 | 0 | For |
| Jackson National | 4,910 | 0 | 0 | 0 | For |
| Equitable | 3,349 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,128 | 0 | 0 | 0 | For |
| Blackstone Alternative Investment Funds | 1,000 | 0 | 0 | 0 | For |
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 22,164,843 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 3.66% |
| 2 | Dimensional | 2.53% |
| 3 | Invesco | 1.23% |
| 4 | BRIDGEWAY FUNDS INC | 1.11% |
| 5 | UNIFIED SERIES TRUST | 0.76% |
| 6 | Fidelity | 0.72% |
| 7 | American Century | 0.41% |
| 8 | EA Series Trust | 0.27% |
| 9 | First Trust | 0.21% |
| 10 | BlackRock | 0.20% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Solas Capital Management, LLC | 16.28% |
| 2 | Soviero Asset Management, LP | 1.44% |
| 3 | Invesco | 1.23% |
| 4 | PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 0.86% |
| 5 | Two Sigma | 0.82% |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 0.79% |
| 7 | Renaissance | 0.58% |
| 8 | American Century | 0.41% |
| 9 | Dimensional | 0.39% |
| 10 | State Street | 0.32% |
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.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Solas Capital Management, LLC | 17.00% | 13G |
| Palo Duro Energy Fund, LP | 6.59% | DEF14A |
| Azvalor Asset Management | 5.37% | DEF14A |
| Vanguard Group | 5.29% | 13F |
| BlackRock | 4.05% | 13F |
| Dimensional Fund Advisors | 3.04% | 13F |
| Jason Stabell Houston, TX USA | 1.98% | DEF14A |
| Jason Stabell | 1.98% | DEF14A |
| Jason Stankowski | 1.57% | DEF14A |
| John Lovoi | 1.20% | DEF14A |
Percentages above are of 22,164,843 shares outstanding, as reported by EPSILON ENERGY LTD. on its Form 10-Q dated August 10, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
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 EPSILON ENERGY LTD.’s 10-Q dated August 10, 2023. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
EPSILON ENERGY LTD. proxy season coverage: 2023-2024 (this page) · 2025-2026.
proxyvotesnow.com, “EPSILON ENERGY (EPSN) 2023-2024 Annual Meetings: Vote Results”, https://proxyvotesnow.com/company/epsilon-energy-ltd/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.