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.
- Plan amendment adds 3,000,000 shares; term extended to May 25, 2033.
- Annual equity award limit for non-employee directors set at $1,000,000.
- All six director nominees elected; Deloitte & Touche ratified as auditor.
- Advisory say-on-pay vote passed; board will hold annual vote moving forward.
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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