secwatch / observer
8-K filed May 26, 2023, 7:59 PM ET ticker NOG CIK 0001104485
other material confidence high sentiment neutral materiality 0.40

NOG shareholders approve 3M share increase in equity plan, re-elect all directors

NORTHERN OIL & GAS, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NORTHERN OIL & GAS, INC. shareholders approved Nonbinding Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Officer Compensation.

Proposal
say on pay frequency
Outcome
passed
Exact text from the filing
Proposal Five - Nonbinding Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Officer Compensation The stockholders expressed a preference for an annual nonbinding advisory vote on the compensation of the Company’s named executive officers based on the votes listed below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NORTHERN OIL & GAS, INC. shareholders approved Nonbinding Advisory Vote to Approve the Compensation of the Named Executive Officers.

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal Four - Nonbinding Advisory Vote to Approve the Compensation of the Named Executive Officers The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement relating to the Annual Meeting based on the votes listed below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NORTHERN OIL & GAS, INC. shareholders approved Election of Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal One - Election of Directors The following directors were elected based on the votes listed below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NORTHERN OIL & GAS, INC. shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
Proposal Two - Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, based on the votes listed below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NORTHERN OIL & GAS, INC. shareholders approved To add Shares to and Approve an Amended and Restated 2018 Equity Incentive Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal Three - To add Shares to and Approve an Amended and Restated 2018 Equity Incentive Plan The stockholders approved the Amended Plan based on the votes listed below:
View on SEC.gov

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NORTHERN OIL & GAS, INC. filing history →

Source: SEC EDGAR
accession 0001104485-23-000099
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