mur-20240508

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): May 8, 2024

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 8, 2024, 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
Claiborne P. Deming	120,497,525	4,915,125	90,507	11,697,239
Lawrence R. Dickerson	123,488,307	1,862,979	151,871	11,697,239
Michelle A. Earley	124,219,751	1,171,499	111,907	11,697,239
Roger W. Jenkins	122,903,487	2,497,954	101,716	11,697,239
Elisabeth W. Keller	123,239,629	2,112,640	150,888	11,697,239
James V. Kelley	112,152,691	13,235,161	115,305	11,697,239
R. Madison Murphy	120,507,669	4,903,615	91,873	11,697,239
Jeffrey W. Nolan	122,348,299	3,063,163	91,695	11,697,239
Robert N. Ryan, Jr.	124,280,057	1,071,608	151,492	11,697,239
Laura A. Sugg	124,755,863	587,139	160,155	11,697,239

Proposal 2 – Advisory Vote to Approve Executive Compensation	123,604,598	1,684,081	214,478	11,697,239
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 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 2024	132,942,122	4,163,503	94,771
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 2024 was approved by the vote of stockholders as shown.

Item 9.01. Financial Statements and Exhibits


(d)			Exhibits

104			Cover Page Interactive Data File (embedded within the Inline XBRL document)

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 9, 2024
	By:	/s/ Paul D. Vaughan
		Paul D. Vaughan
		Vice President and Controller