Magnolia Oil & Gas Corp
Extracted from this filing and checked against the source text.
Magnolia Oil & Gas Corp shareholders approved Advisory, non-binding resolution regarding the compensation of the Company’s named executive officers for 2022 (say-on-pay) at the 2023-05-03 meeting.
2. The shareholders approved an advisory, non-binding resolution regarding the compensation of the Company’s named executive officers for 2022 (the “say-on-pay” vote). The final voting results were as follows: For Against Abstentions Broker Non-Votes 195,702,306 2,167,357 209,129 6,285,135View on SEC.gov
Magnolia Oil & Gas Corp shareholders approved Election of Directors at the 2023-05-03 meeting.
1. Each of the seven (7) 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 196,239,843 1,838,949 6,285,135 Arcilia C. Acosta 167,296,850 30,781,942 6,285,135 Angela M. Busch 182,139,764 15,939,028 6,285,135 Edward P. Djerejian 189,455,039 8,623,753 6,285,135 James R. Larson 189,463,243 8,615,549 6,285,135 Dan F. Smith 194,672,519 3,406,273 6,285,135 John B. Walker 196,001,309 2,077,483 6,285,135View on SEC.gov
Magnolia Oil & Gas Corp shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year at the 2023-05-03 meeting.
3. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year was ratified. The final voting results were as follows: For Against Abstentions Broker Non-Votes 204,035,037 61,060 267,830 n/aView on SEC.gov
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