RING ENERGY INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Anthony B. Petrelli

RING ENERGY INC.’s own tally for this item (“Elect Director: Anthony B. Petrelli”): 103,319,716 for, 7,831,502 withheld, per its Form 8-K filed May 22, 2025 (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 1 - Election of Directors Each of the seven nominees for director was duly elected by the Company's stockholders, with votes as follows:”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 23,542,785 for, 1,015,092 withheld, 872,098 abstained.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: Election of Directors: Carla Tharp

RING ENERGY INC.’s own tally for this item (“Elect Director: Carla Tharp”): 106,704,365 for, 4,446,853 withheld, per its Form 8-K filed May 22, 2025 (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 1 - Election of Directors Each of the seven nominees for director was duly elected by the Company's stockholders, with votes as follows:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 25,429,975 for.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: Election of Directors: David S. Habachy

RING ENERGY INC.’s own tally for this item (“Elect Director: David A. Habachy”): 106,271,907 for, 4,879,311 withheld, per its Form 8-K filed May 22, 2025 (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 1 - Election of Directors Each of the seven nominees for director was duly elected by the Company's stockholders, with votes as follows:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 25,429,263 for, 712 withheld.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: Election of Directors: John A. Crum

RING ENERGY INC.’s own tally for this item (“Elect Director: John A. Crum”): 103,971,266 for, 7,179,952 withheld, per its Form 8-K filed May 22, 2025 (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 1 - Election of Directors Each of the seven nominees for director was duly elected by the Company's stockholders, with votes as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 24,105,685 for, 452,192 withheld, 872,098 abstained.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: Election of Directors: Paul D. McKinney

RING ENERGY INC.’s own tally for this item (“Elect Director: Paul D. McKinney”): 104,643,241 for, 6,507,977 withheld, per its Form 8-K filed May 22, 2025 (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 1 - Election of Directors Each of the seven nominees for director was duly elected by the Company's stockholders, with votes as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 24,632,536 for, 12,541 withheld, 784,898 abstained.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: Election of Directors: Richard E. Harris

RING ENERGY INC.’s own tally for this item (“Elect Director: Richard E. Harris”): 104,076,127 for, 7,075,091 withheld, per its Form 8-K filed May 22, 2025 (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 1 - Election of Directors Each of the seven nominees for director was duly elected by the Company's stockholders, with votes as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 24,105,685 for, 452,192 withheld, 872,098 abstained.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: Election of Directors: Thomas L. Mitchell

RING ENERGY INC.’s own tally for this item (“Elect Director: Thomas L. Mitchell”): 106,635,912 for, 4,515,306 withheld, per its Form 8-K filed May 22, 2025 (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 1 - Election of Directors Each of the seven nominees for director was duly elected by the Company's stockholders, with votes as follows:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 25,429,263 for, 712 withheld.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: APPROVE AND ADOPT AN AMENDMENT TO THE RING ENERGY, INC. 2021 OMNIBUS INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE UNDER THE PLAN BY 11.5 MILLION SHARES.

RING ENERGY INC.’s own tally for this item (“3. Approval of the Amendment to the 2021 Omnibus Incentive Plan”): 78,542,968 for, 32,350,548 against — passed, per its Form 8-K filed May 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 - Approval of the Amendment to the 2021 Omnibus Incentive Plan The stockholders approved the Plan Amendment to increase the shares available under the Plan by 11.5 million shares of Common Stock by the following vote:”
Support: 71% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 22,497,975 for, 2,959,560 against.

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

Description as filed by funds: Advisory vote to approve named executive officer compensation.

RING ENERGY INC.’s own tally for this item (“2. Advisory Vote on Executive Compensation”): 87,246,793 for, 22,750,270 against — passed, per its Form 8-K filed May 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 - Advisory Vote on Executive Compensation The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, by the following vote:”
Support: 79% 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, all 43 managers: 24,633,248 for, 11,829 against, 784,898 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 94 managers: 19,168,099 for, 58,801 against, 2,826 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

RING ENERGY INC.’s own tally for this item (“4. Ratification of Appointment of Independent Registered Public Accounting Firm”): 153,805,241 for, 7,045,731 against — passed, per its Form 8-K filed May 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2025 by the following vote:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 24,645,077 for, 784,898 against.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.