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NORTHERN OIL AND GAS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and NORTHERN OIL AND GAS INC.’s Form 8-K, filed May 28, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

11Ballot items
340Asset managers
4,291Fund votes
May 23, 2024Meeting date

Results at a glance

Meeting of May 23, 2024: 11 items on NORTHERN OIL AND GAS INC.’s Form 8-K, filed May 28, 2024: 8 elected · 3 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore NORTHERN OIL AND GAS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by NORTHERN OIL AND GAS INC.

These tallies are NORTHERN OIL AND GAS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 28, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

NORTHERN OIL AND GAS INC. — official shareholder meeting results, meeting held May 23, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Bahram Akradi	85,106,569	--	--	1,611,255	8,089,820	98%	Elected	—
Elect Director: Lisa Bromiley	85,767,670	--	--	950,154	8,089,820	99%	Elected	—
Elect Director: Roy Easley	86,466,396	--	--	251,428	8,089,820	99.7%	Elected	—
Elect Director: Michael Frantz	85,719,243	--	--	998,581	8,089,820	99%	Elected	—
Elect Director: William Kimble	85,687,963	--	--	1,029,861	8,089,820	99%	Elected	—
Elect Director: Jack King	85,523,738	--	--	1,194,086	8,089,820	99%	Elected	—
Elect Director: Stuart Lasher	85,816,782	--	--	901,042	8,089,820	99%	Elected	—
Elect Director: Jennifer Pomerantz	77,110,195	--	--	9,607,629	8,089,820	89%	Elected	—
2. Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024	94,511,720	268,620	27,304	--	--	99.7%	Approved	—
3. To add Shares to and Approve an Amendment to our Restated Certificate of Incorporation	94,045,483	650,109	112,052	--	--	99.3%	Approved	—
4. Nonbinding Advisory Vote to Approve the Compensation of the Named Executive Officers	71,958,025	14,111,452	648,347	--	8,089,820	84%	Approved	—

Source: NORTHERN OIL AND GAS INC., Form 8-K, filed with the SEC on May 28, 2024 — read the filing on EDGAR.

How asset managers voted at the NORTHERN OIL AND GAS INC. 2023-2024 meeting

Each item below shows how the 340 asset managers that disclosed a NORTHERN OIL AND GAS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Bahram Akradi

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 85,106,569WITHHELD: 1,611,255

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Bahram Akradi

NORTHERN OIL AND GAS INC.’s own tally for this item (“Elect Director: Bahram Akradi”): 85,106,569 for, 1,611,255 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One - Election of Directors The following directors were elected based on the votes listed below:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 52,837,537 for, 143,322 withheld, 8,691 abstained.

FOR

FOR: 52,837,537ABSTAIN: 8,691WITHHOLD: 143,322

Largest asset managers voting on “Election of Directors: Bahram Akradi” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	10,391,384	0	For
BlackRock	10,298,568	0	For
Fidelity	6,713,161	0	For
American Century	4,314,305	0	For
Invesco	4,096,190	0	For
State Street	2,686,696	1,143	For
Allspring	1,083,070	0	For
TIAA	842,825	0	For
Columbia Threadneedle	819,292	0	For
HARBOR FUNDS	780,920	0	For
Charles Schwab	761,934	0	For
Victory Capital	706,248	0	For
Dimensional	647,532	0	For
Voya	630,277	0	For
Principal	579,049	0	For
Putnam	429,615	0	For
WisdomTree	387,030	0	For
MoA Funds Corp	374,411	0	For
Nuveen	326,931	0	For
Jackson National	311,512	0	For
AllianceBernstein	290,059	0	For
Lord Abbett	270,337	0	For
Royce	267,875	0	For
AMERICAN BEACON FUNDS	250,842	0	For
First Trust	249,625	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

2. Elect Director: Jack King

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 85,523,738WITHHELD: 1,194,086

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Jack King

NORTHERN OIL AND GAS INC.’s own tally for this item (“Elect Director: Jack King”): 85,523,738 for, 1,194,086 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One - Election of Directors The following directors were elected based on the votes listed below:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 52,893,926 for, 86,933 withheld, 8,691 abstained.

FOR

FOR: 52,893,926ABSTAIN: 8,691WITHHOLD: 86,933

Largest asset managers voting on “Election of Directors: Jack King” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	10,391,384	0	For
BlackRock	10,298,568	0	For
Fidelity	6,713,161	0	For
American Century	4,314,305	0	For
Invesco	4,096,190	0	For
State Street	2,686,525	1,314	For
Allspring	1,083,070	0	For
TIAA	842,825	0	For
Columbia Threadneedle	819,292	0	For
HARBOR FUNDS	780,920	0	For
Charles Schwab	761,934	0	For
Victory Capital	706,248	0	For
Dimensional	647,532	0	For
Voya	630,277	0	For
Principal	579,049	0	For
Putnam	429,615	0	For
WisdomTree	387,030	0	For
MoA Funds Corp	374,411	0	For
Nuveen	326,931	0	For
Jackson National	311,512	0	For
AllianceBernstein	290,059	0	For
Lord Abbett	270,337	0	For
Royce	267,875	0	For
AMERICAN BEACON FUNDS	250,842	0	For
First Trust	249,625	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

3. Elect Director: Jennifer Pomerantz

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 77,110,195WITHHELD: 9,607,629

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Jennifer Pomerantz

NORTHERN OIL AND GAS INC.’s own tally for this item (“Elect Director: Jennifer Pomerantz”): 77,110,195 for, 9,607,629 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One - Election of Directors The following directors were elected based on the votes listed below:”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 48,982,519 for, 3,848,068 withheld, 158,963 abstained.

FOR

FOR: 48,982,519ABSTAIN: 158,963WITHHOLD: 3,848,068

Largest asset managers voting on “Election of Directors: Jennifer Pomerantz” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	10,391,384	0	For
BlackRock	10,298,568	0	For
Fidelity	6,713,161	0	For
American Century	4,314,305	0	For
Invesco	4,096,190	0	For
State Street	267,044	2,420,795	Mixed
Allspring	1,083,070	0	For
TIAA	842,825	0	For
Columbia Threadneedle	0	819,292	Withhold
HARBOR FUNDS	780,920	0	For
Charles Schwab	761,934	0	For
Victory Capital	706,248	0	For
Dimensional	647,532	0	For
Voya	630,277	0	For
Principal	579,049	0	For
Putnam	429,615	0	For
WisdomTree	387,030	0	For
MoA Funds Corp	374,411	0	For
Nuveen	326,931	0	For
Jackson National	311,512	0	For
AllianceBernstein	290,059	0	For
Lord Abbett	270,337	0	For
Royce	267,875	0	For
AMERICAN BEACON FUNDS	250,842	0	For
First Trust	249,625	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

4. Elect Director: Lisa Bromiley

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 85,767,670WITHHELD: 950,154

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Lisa Bromiley

NORTHERN OIL AND GAS INC.’s own tally for this item (“Elect Director: Lisa Bromiley”): 85,767,670 for, 950,154 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One - Election of Directors The following directors were elected based on the votes listed below:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 52,972,109 for, 8,750 withheld, 8,691 abstained.

FOR

FOR: 52,972,109ABSTAIN: 8,691WITHHOLD: 8,750

Largest asset managers voting on “Election of Directors: Lisa Bromiley” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	10,391,384	0	For
BlackRock	10,298,568	0	For
Fidelity	6,713,161	0	For
American Century	4,314,305	0	For
Invesco	4,096,190	0	For
State Street	2,686,769	1,070	For
Allspring	1,083,070	0	For
TIAA	842,825	0	For
Columbia Threadneedle	819,292	0	For
HARBOR FUNDS	780,920	0	For
Charles Schwab	761,934	0	For
Victory Capital	706,248	0	For
Dimensional	647,532	0	For
Voya	630,277	0	For
Principal	579,049	0	For
Putnam	429,615	0	For
WisdomTree	387,030	0	For
MoA Funds Corp	374,411	0	For
Nuveen	326,931	0	For
Jackson National	311,512	0	For
AllianceBernstein	290,059	0	For
Lord Abbett	270,337	0	For
Royce	267,875	0	For
AMERICAN BEACON FUNDS	250,842	0	For
First Trust	249,625	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

5. Elect Director: Michael Frantz

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 85,719,243WITHHELD: 998,581

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Michael Frantz

NORTHERN OIL AND GAS INC.’s own tally for this item (“Elect Director: Michael Frantz”): 85,719,243 for, 998,581 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One - Election of Directors The following directors were elected based on the votes listed below:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 52,962,670 for, 18,189 withheld, 8,691 abstained.

FOR

FOR: 52,962,670ABSTAIN: 8,691WITHHOLD: 18,189

Largest asset managers voting on “Election of Directors: Michael Frantz” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	10,391,384	0	For
BlackRock	10,298,568	0	For
Fidelity	6,713,161	0	For
American Century	4,314,305	0	For
Invesco	4,096,190	0	For
State Street	2,686,696	1,143	For
Allspring	1,083,070	0	For
TIAA	842,825	0	For
Columbia Threadneedle	819,292	0	For
HARBOR FUNDS	780,920	0	For
Charles Schwab	761,934	0	For
Victory Capital	706,248	0	For
Dimensional	647,532	0	For
Voya	630,277	0	For
Principal	579,049	0	For
Putnam	429,615	0	For
WisdomTree	387,030	0	For
MoA Funds Corp	374,411	0	For
Nuveen	326,931	0	For
Jackson National	311,512	0	For
AllianceBernstein	290,059	0	For
Lord Abbett	270,337	0	For
Royce	267,875	0	For
AMERICAN BEACON FUNDS	250,842	0	For
First Trust	249,625	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

6. Elect Director: Stuart Lasher

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 85,816,782WITHHELD: 901,042

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Stuart Lasher

NORTHERN OIL AND GAS INC.’s own tally for this item (“Elect Director: Stuart Lasher”): 85,816,782 for, 901,042 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One - Election of Directors The following directors were elected based on the votes listed below:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 52,925,311 for, 62,159 withheld, 2,080 abstained.

FOR

FOR: 52,925,311ABSTAIN: 2,080WITHHOLD: 62,159

Largest asset managers voting on “Election of Directors: Stuart Lasher” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	10,391,384	0	For
BlackRock	10,298,568	0	For
Fidelity	6,713,161	0	For
American Century	4,314,305	0	For
Invesco	4,096,190	0	For
State Street	2,686,940	899	For
Allspring	1,083,070	0	For
TIAA	842,825	0	For
Columbia Threadneedle	819,292	0	For
HARBOR FUNDS	780,920	0	For
Charles Schwab	761,934	0	For
Victory Capital	706,248	0	For
Dimensional	647,532	0	For
Voya	630,277	0	For
Principal	579,049	0	For
Putnam	429,615	0	For
WisdomTree	387,030	0	For
MoA Funds Corp	374,411	0	For
Nuveen	326,931	0	For
Jackson National	311,512	0	For
AllianceBernstein	290,059	0	For
Lord Abbett	270,337	0	For
Royce	267,875	0	For
AMERICAN BEACON FUNDS	250,842	0	For
First Trust	249,625	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

7. Elect Director: William Kimble

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 85,687,963WITHHELD: 1,029,861

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: William Kimble

NORTHERN OIL AND GAS INC.’s own tally for this item (“Elect Director: William Kimble”): 85,687,963 for, 1,029,861 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One - Election of Directors The following directors were elected based on the votes listed below:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 52,316,784 for, 657,208 withheld, 15,558 abstained.

FOR

FOR: 52,316,784ABSTAIN: 15,558WITHHOLD: 657,208

Largest asset managers voting on “Election of Directors: William Kimble” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Vanguard	10,391,384	0	0	For
BlackRock	10,298,568	0	0	For
Fidelity	6,713,161	0	0	For
American Century	4,314,305	0	0	For
Invesco	4,096,190	0	0	For
State Street	2,686,940	0	899	For
Allspring	1,083,070	0	0	For
TIAA	842,825	0	0	For
Columbia Threadneedle	819,292	0	0	For
HARBOR FUNDS	780,920	0	0	For
Charles Schwab	761,934	0	0	For
Victory Capital	706,248	0	0	For
Dimensional	0	0	647,532	Withhold
Voya	630,277	0	0	For
Principal	579,049	0	0	For
Putnam	429,615	0	0	For
WisdomTree	387,030	0	0	For
MoA Funds Corp	374,411	0	0	For
Nuveen	326,931	0	0	For
Jackson National	298,368	13,144	0	For
AllianceBernstein	290,059	0	0	For
Lord Abbett	270,337	0	0	For
Royce	267,875	0	0	For
AMERICAN BEACON FUNDS	250,842	0	0	For
First Trust	249,625	0	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

8. Elect Director: Roy Easley

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 86,466,396WITHHELD: 251,428

Details: description as filed, official tally, votes by 100 asset managers

Description as filed by funds: Election of Directors: Roy Easley

NORTHERN OIL AND GAS INC.’s own tally for this item (“Elect Director: Roy Easley”): 86,466,396 for, 251,428 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One - Election of Directors The following directors were elected based on the votes listed below:”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 52,979,606 for, 5,279 withheld.

FOR

FOR: 52,979,606WITHHOLD: 5,279

Largest asset managers voting on “Election of Directors: Roy Easley” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	10,391,384	0	For
BlackRock	10,298,568	0	For
Fidelity	6,713,161	0	For
American Century	4,314,305	0	For
Invesco	4,096,190	0	For
State Street	2,686,940	899	For
Allspring	1,083,070	0	For
TIAA	842,825	0	For
Columbia Threadneedle	819,292	0	For
HARBOR FUNDS	780,920	0	For
Charles Schwab	761,934	0	For
Victory Capital	706,248	0	For
Dimensional	647,532	0	For
Voya	630,277	0	For
Principal	579,049	0	For
Putnam	429,615	0	For
WisdomTree	387,030	0	For
MoA Funds Corp	374,411	0	For
Nuveen	326,931	0	For
Jackson National	311,512	0	For
AllianceBernstein	290,059	0	For
Lord Abbett	270,337	0	For
Royce	267,875	0	For
AMERICAN BEACON FUNDS	250,842	0	For
First Trust	249,625	0	For

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

9. 3. To add Shares to and Approve an Amendment to our Restated Certificate of Incorporation

Official resultCAPITAL STRUCTUREReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.3% Approved · of votes cast

FOR 99.3%

FOR: 94,045,483AGAINST: 650,109

Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE FROM 135,000,000 TO 270,000,000.

NORTHERN OIL AND GAS INC.’s own tally for this item (“3. To add Shares to and Approve an Amendment to our Restated Certificate of Incorporation”): 94,045,483 for, 650,109 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Three - To add Shares to and Approve an Amendment to our Restated Certificate of Incorporation The stockholders approved the amendment to our Restated Certificate of Incorporation based on the votes listed below:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 53,470,485 for, 6,408 against.

FOR

FOR: 53,470,485AGAINST: 6,408

Largest asset managers voting on “TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AU” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	10,391,384	0	For
BlackRock	10,298,568	0	For
Fidelity	6,713,161	0	For
American Century	4,314,305	0	For
Invesco	4,096,190	0	For
State Street	2,687,815	24	For
Allspring	1,083,070	0	For
TIAA	842,825	0	For
Columbia Threadneedle	819,292	0	For
HARBOR FUNDS	780,920	0	For
Charles Schwab	761,934	0	For
Victory Capital	706,248	0	For
Dimensional	647,532	0	For
Voya	630,277	0	For
Principal	579,049	0	For
Putnam	429,615	0	For
WisdomTree	387,030	0	For
MoA Funds Corp	374,411	0	For
Tributary Funds, Inc.	372,949	0	For
Nuveen	326,931	0	For
Jackson National	311,512	0	For
AllianceBernstein	290,059	0	For
Lord Abbett	270,337	0	For
Royce	267,875	0	For
AMERICAN BEACON FUNDS	250,842	0	For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

10. 4. Nonbinding Advisory Vote to Approve the Compensation of the Named Executive Officers

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 10 wordings of this item as funds reported it.

84% Approved · of votes cast

FOR 84%AGAINST

FOR: 71,958,025AGAINST: 14,111,452

Details: description as filed, official tally, votes by 338 asset managers

Description as filed by funds: To approve, on an advisory basis, the compensation paid to our named executive officers.

NORTHERN OIL AND GAS INC.’s own tally for this item (“4. Nonbinding Advisory Vote to Approve the Compensation of the Named Executive Officers”): 71,958,025 for, 14,111,452 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 list…”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 106 asset managers voting on “To approve, on an advisory basis, the compensation paid to our named executive officers.” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	10,391,384	0	0	For
BlackRock	10,298,568	0	0	For
Fidelity	6,578,102	135,059	0	For
American Century	4,314,305	0	0	For
Invesco	4,096,190	0	0	For
State Street	2,469,156	218,683	0	Mixed
Allspring	1,083,070	0	0	For
TIAA	0	842,825	0	Against
Columbia Threadneedle	819,292	0	0	For
HARBOR FUNDS	780,920	0	0	For
Charles Schwab	761,934	0	0	For
Victory Capital	0	706,248	0	Against
Dimensional	0	647,532	0	Against
Voya	0	630,277	0	Against
Principal	132,501	446,548	0	Mixed
Putnam	429,615	0	0	For
WisdomTree	0	387,030	0	Against
MoA Funds Corp	0	374,411	0	Against
Tributary Funds, Inc.	372,949	0	0	For
Nuveen	0	326,931	0	Against
Jackson National	0	311,512	0	Against
AllianceBernstein	290,059	0	0	For
Lord Abbett	270,337	0	0	For
Royce	0	0	267,875	Abstain
AMERICAN BEACON FUNDS	0	250,842	0	Against

Fund voting reports, all 106 managers: 46,072,324 for, 7,158,581 against, 272,255 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 264 asset managers voting on “To approve, on an advisory basis, the compensation paid to our named executive officers.” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	6,183,285	0	For
American Century	5,174,572	0	For
Invesco	4,391,716	0	For
State Street	3,976,186	30,605	For
ADAGE CAPITAL PARTNERS GP, L.L.C.	2,092,389	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,900,664	0	For
BlackRock	1,692,320	15,331	For
Copeland Capital Management, LLC	1,530,059	0	For
Nuveen	0	1,332,109	Against
WESTFIELD CAPITAL MANAGEMENT CO LP	1,288,715	13,900	For
Allspring	1,196,276	0	For
Foster Victor Wealth Advisors, LLC	1,022,868	0	For
AllianceBernstein	960,778	0	For
PRINCIPAL GLOBAL INVESTORS	0	944,074	Against
Voya	0	903,197	Against
Victory Capital	0	848,276	Against
WESTWOOD HOLDINGS GROUP INC	840,928	0	For
Charles Schwab	819,730	0	For
Northern Trust	731,416	59	For
PALISADE CAPITAL MANAGEMENT, LP	0	648,264	Against
NEW YORK STATE COMMON RETIREMENT FUND	568,766	0	For
MELLON INVESTMENTS Corp	0	562,164	Against
Tributary Capital Management, LLC	533,805	0	For
Putnam	448,187	0	For
SILVERCREST ASSET MANAGEMENT GROUP LLC	398,138	0	For

Institutional-manager reports, all 264 managers: 39,947,349 for, 11,196,426 against, 143,853 abstained, 728 not voted, 216,022 unknown. Showing the 25 largest; see all in the interactive database.

11. 2. Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99.7% Approved · of votes cast

FOR 99.7%

FOR: 94,511,720AGAINST: 268,620

Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

NORTHERN OIL AND GAS INC.’s own tally for this item (“2. Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024”): 94,511,720 for, 268,620 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Two - Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm…”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 53,426,726 for, 45,787 against, 4,380 abstained.

FOR

FOR: 53,426,726AGAINST: 45,787ABSTAIN: 4,380

Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at NORTHERN OIL AND GAS INC., 2023-2024
Asset manager	For	Vote
Vanguard	10,391,384	For
BlackRock	10,298,568	For
Fidelity	6,713,161	For
American Century	4,314,305	For
Invesco	4,096,190	For
State Street	2,687,839	For
Allspring	1,083,070	For
TIAA	842,825	For
Columbia Threadneedle	819,292	For
HARBOR FUNDS	780,920	For
Charles Schwab	761,934	For
Victory Capital	706,248	For
Dimensional	647,532	For
Voya	630,277	For
Principal	579,049	For
Putnam	429,615	For
WisdomTree	387,030	For
MoA Funds Corp	374,411	For
Tributary Funds, Inc.	372,949	For
Nuveen	326,931	For
Jackson National	311,512	For
AllianceBernstein	290,059	For
Lord Abbett	270,337	For
Royce	267,875	For
AMERICAN BEACON FUNDS	250,842	For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Largest NORTHERN OIL AND GAS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 101,055,323 shares outstanding at the time of that meeting.

Fund voting reports: top NORTHERN OIL AND GAS INC. shareholders by shares voted on “To approve, on an advisory basis, the compensation paid to our named executive officers.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	10.28%
2	BlackRock	10.19%
3	Fidelity	6.64%
4	American Century	4.27%
5	Invesco	4.05%
6	State Street	2.66%
7	Allspring	1.07%
8	TIAA	0.83%
9	Columbia Threadneedle	0.81%
10	HARBOR FUNDS	0.77%

Institutional-manager reports: top NORTHERN OIL AND GAS INC. shareholders by shares voted on “To approve, on an advisory basis, the compensation paid to our named executive officers.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	6.12%
2	American Century	5.12%
3	Invesco	4.35%
4	State Street	3.96%
5	ADAGE CAPITAL PARTNERS GP, L.L.C.	2.07%
6	GEODE CAPITAL MANAGEMENT, LLC	1.88%
7	BlackRock	1.69%
8	Copeland Capital Management, LLC	1.51%
9	Nuveen	1.32%
10	WESTFIELD CAPITAL MANAGEMENT CO LP	1.29%

Reported NORTHERN OIL AND GAS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

NORTHERN OIL AND GAS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	13.85%	13F
Vanguard Group	10.62%	13F
FMR, LLC	10.52%	DEF14A
FMR (Fidelity)	9.49%	13F
State Street	5.45%	13F
Invesco	4.51%	13F
Morgan Stanley	2.23%	13F
Geode Capital	1.92%	13F
Dimensional Fund Advisors	1.71%	13F
Millennium Management	1.69%	13F

Percentages above are of 101,055,323 shares outstanding, as reported by NORTHERN OIL AND GAS INC. on its Form 10-Q dated April 26, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NORTHERN OIL AND GAS INC.’s 10-Q dated April 26, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At NORTHERN OIL AND GAS INC.'s shareholder meeting held May 23, 2024, in the 2023-2024 proxy season, 340 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 4,291 separate fund positions. On the most widely held item on that ballot — To approve, on an advisory basis, the compensation paid to our named executive officers. — NORTHERN OIL AND GAS INC.'s filing reports the proposal as approved, with 84% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: NORTHERN OIL AND GAS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 28, 2024.

NORTHERN OIL AND GAS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.