Company: MGY
Filing Date: 2025-05-09
Form Type: 8-K
Source: 0001698990-25-000017
Chunk: 0

Company: Magnolia Oil & Gas Corp
Filing Date: 2025-05-09
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

(a)Magnolia Oil & Gas Corporation (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”) on May 7, 2025.

(b)The following actions were taken at the Annual Meeting, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and the final number of votes cast for, votes withheld or cast against, abstentions and broker non-votes for each proposal is set forth below:

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      182,862,187        597,163             4,177,290  
  Dan F. Smith                182,383,839      1,075,511             4,177,290  
  Arcilia C. Acosta           177,848,856      5,610,494             4,177,290  
  Edward P. Djerejian         178,796,417      4,662,933             4,177,290  
  David M. Khani              182,803,600        655,750             4,177,290  
  James R. Larson             179,461,551      3,997,799             4,177,290  
  R. Lewis Ropp               182,804,025        655,325             4,177,290  
  Shandell M. Szabo           182,859,231        600,119             4,177,290  

2. The stockholders approved an advisory, non-binding resolution regarding the compensation of the Company’s named executive officers for 2024 (the “say-on-pay vote”). The final voting results were as follows:

          For        Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  180,003,042      3,308,275          148,033             4,177,290  

3. On