ThZeal - The Zeal

Date of Report (Date of earliest event reported): June 1, 2022 (May 31, 2022)

SANDRIDGE ENERGY, INC.

(Exact name of registrant as specified in its charter)

Delaware

1-33784

20-8084793

(State or Other Jurisdiction of

Incorporation or Organization)

(Commission File Number)

(I.R.S. Employer

Identification No.)

1 E. Sheridan Ave, Suite 500

Oklahoma City, Oklahoma

73104

(Address of Principal Executive Offices)

(Zip Code)

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, $0.001 par value

New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant Section 13(a) of the Exchange Act. ☐

SandRidge Energy, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”) in Oklahoma City, Oklahoma, on May 31, 2022. As of the record date of April 25, 2022, the Company had 36,726,056 shares of common stock outstanding. A total of 20,794,807 shares (57%) were present at the 2022 Annual Meeting by proxy or in person.

The following matters, detailed descriptions of which are contained in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2022 (the “2022 Proxy Statement”), were voted on at the 2022 Annual Meeting:

(1)Election of four directors to serve on the Company’s Board of Directors until the 2023 Annual Meeting of Stockholders; and,

(2)Non-binding advisory vote to approve the compensation of the Company’s named executive officers.

The Company’s stockholders approved proposals (1) and (2) listed above. The following tables provide the results of each voting proposal:

The Company’s stockholders voted to elect Jaffery A. Firestone, Jonathan Frates, John Lipinski, and Randolph C. Read as directors of the Company. The votes for each were as follows:


Directors	Votes For	Votes Against	Votes Abstained	Broker Non-Votes
Jaffery A. Firestone	19,225,069	1,467,066	102,672	—
Jonathan Frates	16,818,993	3,872,762	103,052	—
John Lipinski	16,332,271	4,359,483	103,053	—
Randolph C. Read	17,703,301	2,988,854	102,652	—

Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation.

The Company’s stockholders approved, on a non-binding advisory basis, the overall compensation of the Company’s named executive officers. The results of the vote on the proposal were as follows:


Votes For	Votes Against	Abstentions	Broker Non-Votes
20,331,621	337,948	125,238	—

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

SANDRIDGE ENERGY, INC.

(Registrant)

Date: June 1, 2022

By:

/s/ Salah Gamoudi

Salah Gamoudi

Executive Vice President, Chief Financial Officer and Chief Accounting Officer