---
schema_version: "secwatch.filing_event.v1"
accession: "0001698990-24-000021"
form_type: "8-K"
ticker: "MGY"
cik: "0001698990"
company_name: "Magnolia Oil & Gas Corp"
filed_at: "2024-05-07T23:59:59+00:00"
generated_at: "2026-06-02T19:03:42.389828+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Magnolia Oil & Gas shareholders elect all 8 director nominees, approve say-on-pay, ratify KPMG

## Summary
- All eight nominees elected with substantial support; highest vote was Shandell M. Szabo (190,011,184 for).
- Say-on-pay advisory resolution approved: 186,992,516 for, 3,382,525 against, 68,653 abstentions.
- Ratification of KPMG as independent auditor for FY2024 passed: 195,236,831 for, 507,397 against.
- Broker non-votes ranged from 5,345,358 for director elections and say-on-pay; none for auditor ratification.

## SEC filing metadata
- accession: 0001698990-24-000021
- form_type: 8-K
- ticker: MGY
- cik: 0001698990
- company_name: Magnolia Oil & Gas Corp
- filed_at: 2024-05-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1698990/000169899024000021/0001698990-24-000021-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1698990/000169899024000021/mgy-20240507x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001698990-24-000021
- JSON: https://secwatch.observer/filing/0001698990-24-000021.json
- Plain text: https://secwatch.observer/filing/0001698990-24-000021.txt

## Key facts
- Shareholder Votes
  Magnolia Oil & Gas Corp shareholders approved Election of eight nominees for director at the 2024-05-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: 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 189,317,682 1,126,012 5,345,358 Dan F. Smith 188,366,799 2,076,895 5,345,358 Arcilia C. Acosta 168,640,231 21,803,463 5,345,358 Edward P. Djerejian 182,951,928 7,491,766 5,345,358 David M. Khani 189,983,081 460,613 5,345,358 James R. Larson 183,014,230 7,429,464 5,345,358 Shandell M. Szabo 190,011,184 432,510 5,345,358 John B. Walker 181,569,177 8,874,517 5,345,358
  evidence_url: https://www.sec.gov/Archives/edgar/data/1698990/000169899024000021/0001698990-24-000021-index.htm
- Shareholder Votes
  Magnolia Oil & Gas Corp shareholders approved Advisory, non-binding resolution regarding the compensation of the Company’s named executive officers for 2023 at the 2024-05-07 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: 2. The shareholders approved an advisory, non-binding resolution regarding the compensation of the Company’s named executive officers for 2023 (the “say-on-pay” vote). The final voting results were as follows: For Against Abstentions Broker Non-Votes 186,992,516 3,382,525 68,653 5,345,358
  evidence_url: https://www.sec.gov/Archives/edgar/data/1698990/000169899024000021/0001698990-24-000021-index.htm
- Shareholder Votes
  Magnolia Oil & Gas Corp shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2024 at the 2024-05-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: 3. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year was ratified. The final voting results were as follows: For Against Abstentions Broker Non-Votes 195,236,831 507,397 44,824 n/a
  evidence_url: https://www.sec.gov/Archives/edgar/data/1698990/000169899024000021/0001698990-24-000021-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.