8-K
filed May 12, 2023, 7:59 PM ET
ticker MUR
CIK 0000717423
other
confidence high
sentiment neutral
materiality 0.10
Murphy Oil shareholders elect all 10 director nominees, approve executive compensation, and ratify KPMG as auditor
MURPHY OIL CORP
- All 10 management-backed directors elected; votes ranged from 120.0M (James Kelley) to 125.1M (Michelle Earley).
- Say-on-pay advisory vote passed with 122.8M for and 2.6M against; 13.3M broker non-votes.
- Stockholders favored annual advisory votes on executive compensation with 117.2M shares in favor.
- KPMG LLP ratified as independent auditor for 2023 with 134.5M shares for and 4.5M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
MURPHY OIL CORP shareholders approved 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 at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
MURPHY OIL CORP shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
MURPHY OIL CORP shareholders approved Election of Directors at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 1 – Election of Directors The directors proposed by management were elected with a tabulation of votes to the nearest share as shown below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
MURPHY OIL CORP shareholders approved Advisory Vote to Approve the Frequency of an Advisory Vote on Executive Compensation at the 2023-05-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
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.
View on SEC.gov
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