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MUR > SEC Filings for MUR > Form 8-K on 14-May-2014All Recent SEC Filings

Show all filings for MURPHY OIL CORP /DE

Form 8-K for MURPHY OIL CORP /DE


14-May-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission o


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On May 14, 2014, Murphy Oil Corporation amended Article III, Section 2 of its By-Laws to change the number of directors from thirteen to eleven effective May 14, 2014.



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 14, 2014, 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
Frank W. Blue                                 148,160,112       2,193,006       390,077       10,234,238
T. Jay Collins                                148,854,811       1,499,916       388,468       10,234,238
Steven A. Cossť                               148,234,394       2,121,132       387,669       10,234,238
Claiborne P. Deming                           148,110,543       2,242,545       390,107       10,234,238
Roger W. Jenkins                              148,297,275       2,056,466       389,454       10,234,238
James V. Kelley                               148,963,089       1,240,058       540,048       10,234,238
Walentin Mirosh                               149,197,009       1,002,129       544,057       10,234,238
R. Madison Murphy                             148,146,564       2,207,190       389,441       10,234,238
Jeffrey W. Nolan                              148,779,557       1,420,981       542,657       10,234,238
Neal E. Schmale                               149,162,735       1,038,282       542,178       10,234,238
Caroline G. Theus                             148,481,909       1,868,677       392,609       10,234,238

Proposal 2 - Advisory Vote to Approve
Executive Compensation                        147,525,632       2,601,724       615,839       10,234,238
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 Appointment of
Independent Registered Public Accounting
Firm                                          157,844,089       2,715,418       417,926               -
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
2014 was approved by the vote of
stockholders as shown.




Item 9.01. Financial Statements and Exhibits

(d) Exhibits

3.1 The By-Laws of Murphy Oil Corporation as amended effective May 14, 2014 are attached hereto as Exhibit 3.1.


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