1) | Title of each class of securities to which transaction applies: |
2) | Aggregate number of securities to which transaction applies: |
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
4) | Proposed maximum aggregate value of transaction: |
5) | Total fee paid: |
1) | Amount Previously Paid: |
2) | Form, Schedule or Registration Statement No.: |
3) | Filing Party: |
4) | Date Filed: |
Meeting Information | ||||
Meeting Type: Annual Meeting | ||||
NORTHERN OIL AND GAS, INC. | For holders as of: March 30, 2017 | |||
Date: May 25, 2017 | Time: 8:30 AM CDT | |||
Location: | The Marquette | |||
701 Marquette Avenue | ||||
Minneapolis, MN 55402 | ||||
NORTHERN OIL AND GAS, INC. | ||||
601 Carlson Parkway, Suite 990 Minnetonka, MN 55305 | You are receiving this communication because you hold shares in the above named company. | |||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||||
We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||||
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Proxy Materials Available to VIEW or RECEIVE: | |||
1. Annual Report on Form 10-K | 2. Notice & Proxy Statement | ||
How to View Online: | |||
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. | |||
How to Request and Receive a PAPER or E-MAIL Copy: | |||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | |||
1) BY INTERNET: | www.proxyvote.com | ||
2) BY TELEPHONE: | 1-800-579-1639 | ||
3) BY E-MAIL*: | sendmaterial@proxyvote.com | ||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. | |||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 11, 2017 to facilitate timely delivery. |
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | ||||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions. | ||||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items | |||||||||
The Board of Directors recommends you vote FOR the following: | |||||||||
1. | Election of Directors | ||||||||
Nominees: | |||||||||
01 Lisa Bromiley | 02 Michael Frantz | 03 Robert Grabb | 04 Delos Cy Jamison | 05 Jack King | |||||
06 Michael Popejoy | 07 Richard Weber | ||||||||
The Board of Directors recommends you vote FOR proposals 2 and 3. | |||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017. | ||||||||
3. | To approve, on an advisory basis, the compensation paid to our named executive officers. | ||||||||
The Board of Directors recommends you vote 1 YEAR on the following proposal: | |||||||||
4. | To recommend, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation. | ||||||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |