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8-K filed May 8, 2026, 7:59 PM ET ticker MGY CIK 0001698990
other material confidence high sentiment neutral materiality 0.15

Magnolia Oil & Gas stockholders elect all eight director nominees, approve say-on-pay, and ratify KPMG as auditor

Magnolia Oil & Gas Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 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
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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
View on SEC.gov

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Magnolia Oil & Gas Corp filing history →

Source: SEC EDGAR
accession 0001698990-26-000014
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