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): |
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| ☐ | 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. |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 9, 2018.
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Meeting Information
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| Meeting Type: Annual Meeting | ||||||
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For holders as of: March 12, 2018 | ||||||
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Date: May 9, 2018 Time: 10:00 AM CDT | ||||||
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Location: |
South Arkansas Arts Center | |||||
| 110 East 5th Street | ||||||
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300 PEACH STREET P.O. BOX 7000 EL DORADO, AR 71731-7000 |
El Dorado, Arkansas 71730
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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.
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| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||
| Before You Vote | ||||
| How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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| NOTICE AND PROXY STATEMENT | ANNUAL REPORT | |||
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How to View Online: | ||||
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Have the information that is printed in the box marked by the arrow
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How to Request and Receive a PAPER or E-MAIL Copy: | ||||
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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:
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| 1) BY INTERNET: |
www.proxyvote.com | |||
| 2) BY TELEPHONE: |
1-800-579-1639 | |||
| 3) BY E-MAIL*: |
sendmaterial@proxyvote.com | |||
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* 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
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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 25, 2018 to facilitate timely delivery. | ||||
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How To Vote Please Choose One of the Following Voting Methods |
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Vote In Person: At the meeting, you will need to request a ballot to vote these shares. | ||||
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Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked
by the arrow
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
(located on the following page) in the subject line.
(located on the following page) available and follow the instructions.
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Voting Items |
| The Board of Directors recommends you vote FOR the following:
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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
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The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.
2. Advisory vote to approve executive compensation.
3. Approval of the proposed 2018 Stock Plan for Non-Employee Directors.
4. Approval of the proposed 2018 Long-Term Incentive Plan.
5. Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2018.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||
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