Shareholders elect all 7 directors, ratify Deloitte & Touche, approve executive compensation at May 21 meeting

NORTHERN OIL & GAS, INC.

All 7 director nominees (Akradi, Bromiley, Frantz, Kimble, Lasher, O'Grady, Pomerantz) elected with substantial for votes; broker non-votes of 11,512,850.
Ratification of Deloitte & Touche as independent auditor for fiscal 2026 approved with 95,171,334 for, 231,128 against, 332,143 abstain.
Non-binding advisory vote on named executive officer compensation passed with 80,671,263 for, 2,986,714 against, 563,778 abstain, and 11,512,850 broker non-votes.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NORTHERN OIL & GAS, INC. shareholders approved Election of Directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The following directors were elected based on the votes listed below: Director Nominee For Withheld Broker Non-Votes Bahram Akradi 82,693,927 1,527,828 11,512,850 Lisa Bromiley 83,044,417 1,177,338 11,512,850 Michael Frantz 83,153,329 1,068,426 11,512,850 William Kimble 82,964,115 1,257,640 11,512,850 Stuart Lasher 83,511,275 710,480 11,512,850 Nicholas O'Grady 83,772,877 448,878 11,512,850 Jennifer Pomerantz 78,312,649 5,909,106 11,512,850

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NORTHERN OIL & GAS, INC. shareholders approved Advisory Vote to Approve the Compensation of the Named Executive Officers at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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: For Against Abstain Broker Non-Votes 80,671,263 2,986,714 563,778 11,512,850

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

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, 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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, 2026, based on the votes listed below: For Against Abstain 95,171,334 231,128 332,143

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NORTHERN OIL & GAS, INC. filing history →

Source: SEC EDGAR

accession 0001104485-26-000023

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