Attached files
| file | filename |
|---|---|
| 8-K - 8-K - MURPHY OIL CORP | mur-20150514x8k.htm |
| EX-3.1 - EX-3.1 - MURPHY OIL CORP | mur-20150514ex315cf7d5e.htm |
MURPHY OIL ANNOUNCES ANNUAL MEETING VOTING RESULTS
EL DORADO, Arkansas, May 13, 2015 – Murphy Oil Corporation (NYSE:MUR) announced today the results of voting from its Annual Meeting of Stockholders (“Annual Meeting”) held May 13, 2015 at 10:00 a.m. in El Dorado, AR.
Four proposals were brought forward and voted on at the Annual Meeting:
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1. |
Election of Directors – all nominees for director have been elected with a vote greater than 95%. |
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2. |
Advisory Vote to Approve Executive Compensation – the stockholders have approved, on an advisory basis, the compensation of the Company’s named executive officers with a 97% majority. |
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3. |
Appointment of Independent Registered Public Accounting Firm – the appointment of KPMG LLP has been approved with a 98% majority. |
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4. |
Approximately 53% of shares voted approved a shareholder proposal requesting that the Murphy Board of Directors adopt and present a proxy access bylaw for shareholder approval. The Board of Directors intends to give this matter careful consideration. |
For further information contact Mr. Barry Jeffery, Vice President, Investor Relations at 870-864-6501.