Independent
Tenure on this board
3.7 yrs
6 nominees · 4 ballot items.
The proxy statement covers four matters to be voted on: (1) election of six directors to the board; (2) ratification of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026; (3) advisory vote on executive compensation (say-on-pay); and (4) non-binding advisory vote on the frequency of future say-on-pay votes (1 year, 2 years, or 3 years).
Elect six directors to serve on Evolution Petroleum Corporation's Board of Directors until the 2026 annual meeting or until their successors are elected, with six nominees identified as independent; six nominees listed; majority vote required for each director.
Ratify Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026; audit fees and pre-approval policies described; independence not compromised.
An advisory, non-binding vote to approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement.
An advisory, non-binding vote to determine whether stockholder votes on executive compensation should occur every one, two, or three years.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | WealthTrust Axiom LLC | 5.95% | 2,136,216 | $10M |
| 2 | DIMENSIONAL FUND ADVISORS LP | 3.84% | 1,376,349 | $6M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.48% | 1,247,734 | $6M |
| 4 | AMERICAN CENTURY COMPANIES INC | 3.02% | 1,084,339 | $5M |
| 5 | RAYMOND JAMES FINANCIAL INC | 2.87% | 1,029,342 | $5M |
| 6 | BlackRock, Inc. | 2.80% | 1,003,635 | $5M |
| 7 | RENAISSANCE TECHNOLOGIES LLC | 2.66% | 952,897 | $4M |
| 8 | BlackRock, Inc. | 2.38% | 853,660 | $4M |
| 9 | CWA Asset Management Group, LLC | 1.98% | 709,287 | $3M |
| 10 | STATE STREET CORP | 1.93% | 692,504 | $3M |
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