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The deadline as the proxy statement states it: “Votes submitted electronically by Mobile or over the Internet must be received by 11:59 p.m., Eastern Time, on December 2, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAREvolution Petroleum Corporation: past votes
Ballot read from the proxy statement and checked. As listed in Evolution Petroleum Corporation’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of six directors Director election |
Board | For | 6 nominees; support 89% to 96% |
| 2 | Ratify Baker Tilly US, LLP as auditor Auditor |
Board | For | 99.6% support |
| 3 | Advisory vote on executive compensation Say on pay |
Board | For | 92% support |
From Evolution Petroleum Corporation’s Form 8-K, filed December 9, 2025, for the meeting held December 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Myra C. Bierria | 96% | — |
| Elect Director: Edward J. DiPaolo | 89% | — |
| Elect Director: William E. Dozier | 91% | — |
| Elect Director: Marjorie A. Hargrave | 96% | — |
| Elect Director: Robert S. Herlin | 95% | — |
| Elect Director: Kelly W. Loyd | 95% | — |
| 2. The appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30 | 99.6% | Approved |
| 3. On a non-binding advisory basis, the compensation of the Company's named executive officers | 92% | Approved |
The five managers that reported the most shares voted at Evolution Petroleum Corporation’s December 4, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | American Century | BlackRock | Vanguard | River Road Asset Management, LLC | Russell Investments |
|---|---|---|---|---|---|
| Elect Director: Myra C. Bierria | For | For | For | — | For |
| Elect Director: Edward J. DiPaolo | For | For | For | — | For |
| Elect Director: William E. Dozier | For | For | For | — | For |
| Elect Director: Marjorie A. Hargrave | For | For | For | — | For |
| Elect Director: Robert S. Herlin | For | For | For | — | For |
| Elect Director: Kelly W. Loyd | For | For | For | — | For |
| 2. The appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the fiscal | For | For | For | — | For |
| 3. On a non-binding advisory basis, the compensation of the Company's named executive officers | Against | For | For | For | For |
| APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECU | -- | -- | -- | -- | -- |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.