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NOG > SEC Filings for NOG > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for NORTHERN OIL & GAS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 - Submission of Matters to a Vote of Security Holders

At the 2013 Annual Meeting of Shareholders of Northern Oil and Gas, Inc. (the "Company") held on May 23, 2013, the shareholders voted on the following:

Proposal One - Election of Directors

The following directors were elected based on the votes listed below:

Director Nominee       For           Withheld        Broker Non-Votes
Robert Grabb         48,492,561         387,758              9,897,126
Delos Cy Jamison     48,492,931         387,388              9,897,126
Jack King            48,168,559         711,760              9,897,126
Lisa Bromiley        48,170,309         710,010              9,897,126
Loren O'Toole        48,482,471         397,848              9,897,126
Michael Reger        47,685,765       1,194,554              9,897,126
Richard Weber        48,163,848         716,471              9,897,126

Proposal Two - Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2013

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, based on the votes listed below:

For Against Abstain
58,505,207 213,737 58,501

Proposal Three - Approve the 2013 Incentive Plan

The shareholders approved the Company's 2013 Incentive Plan, based on the votes listed below:

For Against Abstain Broker Non-Votes 45,925,216 2,745,363 209,740 9,897,126

Proposal Four - Nonbinding Advisory Vote to Approve the Compensation of the Named Executive Officers

The shareholders approved, on an advisory basis, the compensation of the Company's executive officers as disclosed in the proxy statement distributed in connection with the Annual Meeting, based on the votes listed below:

For Against Abstain Broker Non-Votes 46,871,975 1,627,424 380,920 9,897,126

The above proposals submitted to vote of security holders at the 2013 Annual Meeting of Shareholders are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 19, 2013.

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