Company: REI
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001628280-25-027315
Chunk: 1

Company: RING ENERGY, INC.
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Meeting was held on May 22, 2025, at which the Company’s stockholders voted on the proposals identified below. These proposals were described in detail in the Company’s definitive Proxy Statement for the Meeting filed with the Securities and Exchange Commission onApril 11, 2025.

At the close of business on April 4, 2025, the record date for the Meeting, 206,509,126 shares of Common Stock were issued and outstanding and entitled to vote at the Meeting. Stockholders owning a total of 161,681,721 shares of Common Stock were represented at the Meeting, which represented approximately 78.3% of the shares of the Common Stock outstanding as of the record date for the Meeting.

Proposal 1 - Election of Directors

Each of the seven nominees for director was duly elected by the Company’s stockholders, with votes as follows:

  Nominee                          For       Withheld      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  John A. Crum             103,971,266      7,179,952            50,530,503  
  David A. Habachy         106,271,907      4,879,311            50,530,503  
  Richard E. Harris        104,076,127      7,075,091            50,530,503  
  Paul D. McKinney         104,643,241      6,507,977            50,530,503  
  Thomas L. Mitchell       106,635,912      4,515,306            50,530,503  
  Anthony B. Petrelli      103,319,716      7,831,502            50,530,503  
  Carla Tharp              106,704,365      4,446,853            50,530,503  

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:

         For         Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  87,246,793      22,750,270        1,154,155            50,530,503  

Proposal 3 -