株探米国株
英語
エドガーで原本を確認する
false000071742300007174232023-05-102023-05-10

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 10, 2023
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.)
9805 Katy Fwy, Suite G-200
Houston, Texas 77024
(Address of principal executive offices, including zip code)
(281)
675-9000
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 10, 2023, Murphy Oil Corporation held its annual meeting of stockholders. The results of voting related to matters brought before stockholders are shown below.

2


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
Claiborne P. Deming 122,297,042  3,319,998  66,084  13,348,318 
Lawrence R. Dickerson 124,033,076  1,572,354  77,694  13,348,318 
Michelle A. Earley 125,119,866  486,514  76,744  13,348,318 
Roger W. Jenkins 124,274,276  1,331,538  77,310  13,348,318 
Elisabeth W. Keller 123,661,319  1,946,713  75,092  13,348,318 
James V. Kelley 120,005,576  5,603,718  73,830  13,348,318 
R. Madison Murphy 124,336,051  1,276,904  70,169  13,348,318 
Jeffrey W. Nolan 124,744,378  867,121  71,625  13,348,318 
Robert N. Ryan, Jr. 124,952,586  657,158  73,380  13,348,318 
Laura A. Sugg 125,000,034  610,837  72,253  13,348,318 
Proposal 2 – Advisory Vote to Approve Executive Compensation 122,813,919  2,586,070  283,135  13,348,318 
Regarding an advisory vote on executive compensation, stockholders approved by vote the compensation of the Company’s named executive officers as shown.
Proposal 3 – Advisory Vote to Approve the Frequency of an Advisory Vote on Executive Compensation
Regarding an advisory vote by stockholders on the frequency of an advisory vote on executive compensation, 117,190,540 shares were voted in favor of an annual vote, 129,971 shares were voted in favor of a vote each two years, 8,253,579 shares were voted in favor of a vote each three years and 109,034 shares abstained.
Proposal 4 – Approval of the Action of the Audit Committee of the Board of Directors in Appointing KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2023 134,465,614  4,499,031  66,797 
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 2023 was approved by the vote of stockholders as shown.

3


Item 9.01.  Financial Statements and Exhibits
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
4


Signature
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 11, 2023
By: /s/ Paul D. Vaughan
Paul D. Vaughan
Vice President and Controller

5