MURPHY OIL CORPORATION (NYSE:MUR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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MURPHY OIL CORPORATION (NYSE:MUR) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The following information is furnished to Item 5.07, Submission
of Matters to a Vote of Security Holders.

On May 10, 2017, 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

145,143,415 913,923 276,280 13,717,793

Steven A. Coss

144,912,144 1,151,323 270,151 13,717,793

Claiborne P. Deming

144,834,164 1,297,013 202,441 13,717,793

Lawrence R. Dickerson

145,152,671 911,461 269,486 13,717,793

Roger W. Jenkins

144,997,024 1,075,930 260,664 13,717,793

Elisabeth W. Keller

145,303,600 825,537 204,481 13,717,793

James V. Kelley

144,216,056 1,855,668 261,894 13,717,793

Walentin Mirosh

145,177,451 893,598 262,569 13,717,793

R. Madison Murphy

143,561,663 2,581,535 190,420 13,717,793

Jeffrey W. Nolan

145,226,750 909,522 197,346 13,717,793

Neal E. Schmale

144,288,862 1,782,940 261,816 13,717,793

Laura A. Sugg

145,121,769 946,712 265,137 13,717,793

Proposal 2 Advisory Vote to Approve Executive
Compensation

142,373,225 3,587,728 372,665 13,717,793

Regarding an advisory vote on executive compensation,
stockholders approved by vote the compensation of the
Companys 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,
139,084,064 shares were voted in favor of an annual vote,
181,313 shares were voted in favor of a vote each two
years, 6,731,559 shares were voted in favor of a vote
each three years and 336,682 shares abstained.

Proposal 4 Approval of the Proposed 2012 Long-Term
Incentive Plan Performance Metrics

142,499,634 3,508,535 325,449 13,717,793

Regarding a vote to adopt the 2012 Long-Term Incentive
Plan (2012 LTIP) performance metrics, stockholders
approved by vote the proposed 2012 LTIP performance
metrics.

Proposal 5 Approval of Appointment of Independent
Registered Public Accounting Firm

157,310,691 2,244,334 496,386

The earlier appointment by the Audit Committee of the
Board of Directors of KPMGLLP as the Companys independent
registered public accounting firm for 2017 was approved
by the vote of stockholders as shown.


About MURPHY OIL CORPORATION (NYSE:MUR)

Murphy Oil Corporation is an oil and gas exploration and production company. The Company’s exploration and production business explores for and produces crude oil, natural gas and natural gas liquids across the world. The Company’s exploration and production activities are subdivided into four geographic segments, including the United States, Canada, Malaysia and all other countries. The Company’s principal exploration and production activities are conducted in the United States by Murphy Exploration & Production Company-USA (Murphy Expro USA), in Malaysia, Australia, Brunei, Vietnam, and Namibia by Murphy Exploration & Production Company-International (Murphy Expro International) and its subsidiaries, and in Western Canada and offshore Eastern Canada by Murphy Oil Company Ltd. (MOCL) and its subsidiaries. The Company’s crude oil, condensate and natural gas liquids production averages to approximately 136,634 barrels per day.

MURPHY OIL CORPORATION (NYSE:MUR) Recent Trading Information

MURPHY OIL CORPORATION (NYSE:MUR) closed its last trading session up +0.77 at 27.40 with 2,218,693 shares trading hands.