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MUR-2020 Annual Meeting 8K
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UNITED STATES
SECURITIES 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 15, 2020 (May 13, 2020)
MURPHY OIL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
 
1-8590
 
71-0361522
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
300 Peach Street, P.O. Box 7000
 
 
El Dorado,
Arkansas
71730-7000
 
 
(Address of principal executive offices, including zip code)
 
 
(870)
862-6411
 
 
Registrant’s telephone number, including area code
 
 
Not applicable
 
 
(Former Name or Former Address, if Changed Since Last Report)
 

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 (see General Instruction A.2. below):
☐
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))

Securities registered pursuant to Section 12(b) of the Act:
 Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, $1.00 Par Value
MUR
New York Stock Exchange
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.                                                ☐
    




Item 5.07.   Submission of Matters to a Vote of Security Holders
The following information is furnished pursuant to Item 5.07, “Submission of Matters to a Vote of Security Holders.”
On May 13, 2020, Murphy Oil Corporation held its annual meeting of stockholders. The results of voting related to matters brought before stockholders are shown below.

Proposal 1 – Election of Directors
 
 
 
 
 
 
 
The directors proposed by management were elected with a tabulation of votes to the nearest share as shown below.
 
 
 
 
 
 
 
Broker
 
For
 
Against
 
Abstain
 
Non-Votes
T. Jay Collins
120,309,633

 
2,749,912

 
144,373

 
13,866,932

Steven A. Cossé
122,311,635

 
779,400

 
112,883

 
13,866,932

Claiborne P. Deming
121,405,989

 
1,684,551

 
113,378

 
13,866,932

Lawrence R. Dickerson
121,147,965

 
1,937,941

 
118,012

 
13,866,932

Roger W. Jenkins
121,580,570

 
1,504,051

 
119,297

 
13,866,932

Elisabeth W. Keller
121,128,850

 
1,947,800

 
127,268

 
13,866,932

James V. Kelley
118,795,302

 
4,287,278

 
121,338

 
13,866,932

Walentin Mirosh
121,666,481

 
1,413,079

 
124,358

 
13,866,932

R. Madison Murphy
120,009,964

 
3,080,199

 
113,755

 
13,866,932

Jeffrey W. Nolan
121,732,113

 
1,349,517

 
122,288

 
13,866,932

Robert N. Ryan, Jr.
122,531,241

 
529,143

 
143,534

 
13,866,932

Neal E. Schmale
119,220,438

 
3,846,944

 
136,536

 
13,866,932

Laura A. Sugg
121,644,623

 
1,437,943

 
121,352

 
13,866,932

 
 
 
 
 
 
 
 
Proposal 2 – Advisory Vote to Approve Executive Compensation
102,660,780

 
20,296,990

 
246,148

 
13,866,932

Regarding an advisory vote on executive compensation, stockholders approved by vote the compensation of the Company’s named executive officers as shown.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 3 – Approval of the Proposed 2020 Long-Term Incentive Plan
120,159,252

 
2,803,648

 
241,018

 
13,866,932

Regarding a vote to adopt the proposed 2020 Long-Term Incentive Plan (2020 LTIP), stockholders approved by vote the 2020 LTIP as shown.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 4 – Approval of Appointment of Independent Registered Public Accounting Firm
133,575,130

 
3,247,760

 
247,960

 
 
The earlier appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for 2020 was approved by the vote of stockholders as shown.
 
 
 
 
 
 
 




Item 9.01.   Financial Statements and Exhibits
(d)
Exhibits

 
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)





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.
 
MURPHY OIL CORPORATION
Date: May 15, 2020

 
 
By:
/s/ Christopher D. Hulse
 

Christopher D. Hulse
 

Vice President and Controller