Magnolia Oil & Gas Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. Each of the eight (8) nominees for director was elected to serve a one (1) year term, commencing on the date of the Annual Meeting. The final voting results were as follows:
Nominees | For | Withheld | Broker Non-Votes |
Christopher G. Stavros | 172,835,380 | 2,812,423 | 3,800,061 |
Dan F. Smith | 170,323,036 | 5,324,767 | 3,800,061 |
Arcilia C. Acosta | 159,322,189 | 16,325,614 | 3,800,061 |
Edward P. Djerejian | 170,064,029 | 5,583,774 | 3,800,061 |
David M. Khani | 174,592,767 | 1,055,036 | 3,800,061 |
James R. Larson | 168,811,411 | 6,836,392 | 3,800,061 |
R. Lewis Ropp | 174,593,907 | 1,053,896 | 3,800,061 |
Shandell M. Szabo | 174,593,837 | 1,053,966 | 3,800,061 |
2. The stockholders approved an advisory, non-binding resolution regarding the compensation of the Company’s named executive officers for 2025 (the “say-on-pay vote”). The final voting results were as follows:
For | Against | Abstentions | Broker Non-Votes |
172,184,401 | 3,156,663 | 306,739 | 3,800,061 |
3. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year was ratified. The final voting results were as follows:
For | Against | Abstentions | Broker Non-Votes | |||
178,579,318 | 589,404 | 279,142 | n/a | |||
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SIGNATURES
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 hereunto duly authorized.
MAGNOLIA OIL & GAS CORPORATION | |
Date: May 8, 2026 | By: /s/ Timothy D. Yang |
Name: Timothy D. Yang | |
Title: Executive Vice President, Chief Legal and Commercial Officer, Corporate Secretary and Land | |
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