8-K - MGY - Equibles

UNITED STATESSECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 4, 2020


Magnolia Oil & Gas Corporation
(Exact name of registrant as specified in its charter)

Delaware	001-38083	81-5365682
(State or other jurisdiction <br>of incorporation)	(Commission <br>File Number)	(I.R.S. Employer <br>Identification Number)

	Nine Greenway Plaza, Suite 1300<br><br>Houston , Texas ** 77046**
(Address of principal executive offices, including zip code)

	( 713 ) 842-9050
Registrant’s telephone number, including area code

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Securities registered pursuant to section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Class A Common Stock, par value $0.0001 Per Share	MGY	New York Stock Exchange

Item 5.07	Submission of Matters to a Vote of Security Holders.

(a)Magnolia Oil & Gas Corporation (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) on May 4, 2020.

(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 cast against, abstentions and broker non-votes for each proposal is set forth below:

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	Against	Abstentions	Broker Non-Votes
Stephen I. Chazen	238,546,690	542,657	408,764	3,080,913
Arcilia C. Acosta	237,898,867	1,176,387	422,857	3,080,913
Angela M. Busch	238,089,320	999,015	409,776	3,080,913
Edward P. Djerejian	238,085,524	1,002,816	409,771	3,080,913
James R. Larson	238,063,987	1,023,102	411,022	3,080,913
Dan F. Smith	238,724,559	363,780	409,722	3,080,913
John B. Walker	238,797,653	279,102	421,356	3,080,913

The stockholders approved an advisory, non-binding resolution regarding the compensation of the Company’s named executive officers for 2019 (the “say-on-pay vote”). The final voting results were as follows:

For	Against	Abstentions	Broker Non-Votes
238,915,427	498,130	84,554	3,080,913

The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year was ratified. The final voting results were as follows:

For	Against	Abstentions	Broker Non-Votes
235,595,350	6,868,225	115,449	n/a

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

<br><br><br><br>
	MAGNOLIA OIL & GAS CORPORATION


Date: May 5, 2020	By: /s/ Timothy D. Yang
	Name: Timothy D. Yang
	Title: Executive Vice President,<br> General Counsel and Corporate Secretary