RANGER OIL CORPORATI

ROCC
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RANGER OIL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

05/05/2022 | 05:11pm

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



The Company held its 2022 Annual Meeting of Shareholders on May 2, 2022 (the
"Annual Meeting"). The following matters were voted upon by the shareholders at
the Annual Meeting. Each such matter received the number of votes set forth
below.



(1) The election of four directors, each to serve until the next Annual Meeting



of Shareholders and until their respective successors are duly elected and
qualified:



BROKER
NAME FOR AGAINST ABSTAIN NON-VOTES



Tiffany Thom Cepak 34,912,112 3,130,526 4,842 2,425,054
Darrin J. Henke 32,387,394 5,648,941 11,145 2,425,054
Richard Burnett 37,331,198 703,937 12,345 2,425,054
Jeffrey E. Wojahn 33,019,708 4,519,088 508,684 2,425,054



(2) The holding of an advisory vote on executive compensation:






BROKER
FOR AGAINST ABSTAIN NON-VOTES
37,479,794 550,186 17,500 2,425,054




(3) The ratification of the appointment of Grant Thornton LLP as the Company's



independent registered public accounting firm for the fiscal year ending
December 31, 2022:



BROKER
FOR AGAINST ABSTAIN NON-VOTES
40,446,202 15,465 10,867 0



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