Magnolia Oil & Gas (MGY) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of eight directors, with the board recommending approval for all nominees.

• An advisory, non-binding say-on-pay vote on executive compensation for 2025 is on the agenda.

• Ratification of KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year will be considered.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Eight director nominees are listed for election at the 2026 annual meeting.

Executive compensation and say-on-pay

• Shareholders will vote on a non-binding resolution regarding named executive officer compensation for 2025.