---
schema_version: "secwatch.filing_event.v1"
accession: "0001104485-24-000118"
form_type: "8-K"
ticker: "NOG"
cik: "0001104485"
company_name: "NORTHERN OIL & GAS, INC."
filed_at: "2024-05-28T23:59:59+00:00"
generated_at: "2026-06-01T07:53:52.858088+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Northern Oil and Gas stockholders elect directors, ratify auditor, approve charter amendment, endorse say-on-pay

## Summary
- All eight director nominees elected; votes for ranged from 77.1M (Pomerantz) to 86.5M (Easley).
- Ratification of Deloitte & Touche as auditor approved: 94.5M for, 268k against, 27k abstain.
- Amendment to Restated Certificate of Incorporation to add shares approved: 94.0M for, 650k against, 112k abstain.
- Nonbinding advisory vote on executive compensation approved: 72.0M for, 14.1M against, 648k abstain (8.1M broker non-votes).

## SEC filing metadata
- accession: 0001104485-24-000118
- form_type: 8-K
- ticker: NOG
- cik: 0001104485
- company_name: NORTHERN OIL & GAS, INC.
- filed_at: 2024-05-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1104485/000110448524000118/0001104485-24-000118-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1104485/000110448524000118/nog-20240523.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104485-24-000118
- JSON: https://secwatch.observer/filing/0001104485-24-000118.json
- Plain text: https://secwatch.observer/filing/0001104485-24-000118.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.