8-Kfiled May 8, 2026, 7:59 PM ETticker MGYCIK 0001698990
other materialconfidence highsentiment neutralmateriality 0.15
Magnolia Oil & Gas stockholders elect all eight director nominees, approve say-on-pay, and ratify KPMG as auditor
Magnolia Oil & Gas Corp
All eight director nominees elected: Christopher Stavros, Dan Smith, Arcilia Acosta, Edward Djerejian, David Khani, James Larson, R. Lewis Ropp, Shandell Szabo.
Say-on-pay advisory resolution approved with 172.2 million votes for, 3.2 million against, and 306,739 abstentions.
Ratification of KPMG as independent auditor for fiscal 2026 passed with 178.6 million for, 589,404 against, and 279,142 abstentions.
Broker non-votes of 3.8 million shares were recorded on director elections and say-on-pay proposals.
Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.95
Magnolia Oil & Gas Corp shareholders approved Ratification of independent registered public accounting firm (KPMG LLP) at the 2026-05-08 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-08
Exact text from the filing
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
Magnolia Oil & Gas Corp shareholders approved Election of eight directors to serve a one-year term at the 2026-05-08 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-05-08
Exact text from the filing
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
Magnolia Oil & Gas Corp shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2026-05-08 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-05-08
Exact text from the filing
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
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