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MURPHY OIL CORP Proxy Solicitation & Information Statement 2017

Mar 24, 2017

31152_rns_2017-03-24_13b160c0-e917-4ceb-9fd9-a371e57ef2f8.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 d271725ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Pursuant to §240.14a-12

Murphy Oil Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒ No fee required.

☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

(1) Title of each class of securities to which transaction applies:

(2) Aggregate number of securities to which transaction applies:

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4) Proposed maximum aggregate value of the transaction:

(5) Total fee paid:

☐ Fee paid previously with preliminary materials.

☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1) Amount Previously Paid:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 10, 2017.

Meeting Type: Annual
Meeting
For holders as of: March 13, 2017
Date: May 10, 2017 Time: 10:00
AM CDT
Location: South Arkansas Arts Center
110 East 5th Street
300 PEACH STREET P.O. BOX 7000 EL DORADO, AR
71731-7000 El Dorado, Arkansas 71730
You are receiving this communication because you hold
shares in the company named above. This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com , scan the QR Barcode
on the reverse side, or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET : www.proxyvote.com
2) BY TELEPHONE : 1-800-579-1639
3) BY E-MAIL* : [email protected]
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above
on or before April 26, 2017 to facilitate timely delivery.
How To Vote Please Choose One of the Following Voting Methods
Vote In Person: At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above . Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

| ● | The Board of Directors recommends you vote FOR the following: — 1. Election of Directors Nominees: 1a. T.J.
Collins 1b. S.A. Cossé 1c. C.P.
Deming 1d. L.R. Dickerson 1e. R.W.
Jenkins 1f. E.W. Keller 1g. J.V.
Kelley 1h. W. Mirosh 1i. R.M.
Murphy 1j. J.W. Nolan 1k. N.E.
Schmale 1l. L.A. Sugg | The Board of Directors recommends you vote FOR proposals 2, 4, and 5, and 1 Year on proposal 3. 2. Advisory vote on executive compensation. 3. Advisory vote on the frequency of an advisory vote on executive
compensation. 4. Approve the proposed 2012 Long-Term Incentive Plan Performance
Metrics. 5. Approve the appointment of KPMG LLP as independent registered public
accounting firm for 2017. NOTE: Such other business as may
properly come before the meeting or any adjournment thereof. |
| --- | --- | --- |