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 12, 2021
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
| (Address of principal executive offices, including zip code) | ||||||||||||||
| 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 | ||||||
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 12, 2021, 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 | 93,741,223 | 22,197,384 | 176,741 | 18,020,502 | |||||||||||||||||||
| Steven A. Cossé | 102,890,408 | 13,081,204 | 143,736 | 18,020,502 | |||||||||||||||||||
| Claiborne P. Deming | 113,444,246 | 2,534,385 | 136,717 | 18,020,502 | |||||||||||||||||||
| Lawrence R. Dickerson | 113,450,220 | 2,548,705 | 116,423 | 18,020,502 | |||||||||||||||||||
| Roger W. Jenkins | 113,997,958 | 2,001,505 | 115,885 | 18,020,502 | |||||||||||||||||||
| Elisabeth W. Keller | 113,265,424 | 2,652,970 | 196,954 | 18,020,502 | |||||||||||||||||||
| James V. Kelley | 108,813,968 | 6,864,910 | 436,470 | 18,020,502 | |||||||||||||||||||
| R. Madison Murphy | 113,250,405 | 2,752,413 | 112,530 | 18,020,502 | |||||||||||||||||||
| Jeffrey W. Nolan | 95,846,602 | 20,149,094 | 119,652 | 18,020,502 | |||||||||||||||||||
| Robert N. Ryan, Jr. | 96,172,294 | 19,801,248 | 141,806 | 18,020,502 | |||||||||||||||||||
| Neal E. Schmale | 93,487,932 | 22,470,931 | 156,485 | 18,020,502 | |||||||||||||||||||
| Laura A. Sugg | 95,660,473 | 20,303,202 | 151,673 | 18,020,502 | |||||||||||||||||||
| Proposal 2 – Advisory Vote to Approve Executive Compensation | 94,391,411 | 21,438,879 | 285,058 | 18,020,502 | |||||||||||||||||||
| 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 2021 Stock Plan for Non-Employees | 113,972,899 | 1,737,538 | 404,911 | 18,020,502 | |||||||||||||||||||
| Regarding a vote to adopt the proposed 2021 Stock Plan for Non-Employee Directors (NED), stockholders approved by vote the 2021 NED Plan as shown. | |||||||||||||||||||||||
| Proposal 4 – Approval of Appointment of Independent Registered Public Accounting Firm | 130,707,926 | 3,299,562 | 128,362 | ||||||||||||||||||||
| 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 2021 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 12, 2021 | ||||||||
| By: | /s/ Christopher D. Hulse | |||||||
| Christopher D. Hulse | ||||||||
| Vice President and Controller | ||||||||