Company: MGY
Filing Date: 2025-05-09
Form Type: 8-K
Source: 0001698990-25-000017
Chunk: 1

Company: Magnolia Oil & Gas Corp
Filing Date: 2025-05-09
Form: 8-K
Item: Item 5.07
Chunk 1
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 the advisory, non-binding resolution regarding the frequency with which the Company will hold future say-on-pay votes, a majority of the votes cast by stockholders approved that such future say-on-pay votes should occur on an annual basis every one year. The final voting results were as follows:

       1 Year      2 Years      3 Years      Abstentions  
 ──────────────────────────────────────────────────────────
  182,791,600        9,079      529,504          129,167  

Based on these voting results and consistent with the recommendation of the Company’s board of directors (the “ Board”) set forth in the proxy statement for the Annual Meeting, on May 7, 2025, the Board determined that future say-on-pay votes will occur on an annual basis every one year, beginning with the Company’s 2026 Annual Meeting of Stockholders, until the next say-on-pay frequency proposal is submitted to the Company’s stockholders or the Board otherwise determines that a different frequency for say-on-pay votes is in the best interest of the Company.

4. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year was ratified. The final voting results were as follows:

          For      Against                     Abstentions                   Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────────
  185,679,347                   1,839,206                       118,087      n/a               

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                     
  By: /s/ Timothy D. Yang                            
  Name: Timothy D. Yang                              
  Title: Executive Vice President, General Counsel,