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)
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| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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| (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 <mtgdate> May 13, 2020 . Meeting Information Meeting Type: Annual Meeting <mtgtype> MURPHY OIL CORPORATION March 16, 2020 For holders as of: <recdate> May 13, 2020 10:00 AM CDT Date: Time: <mtgtime> Location: South Arkansas Arts Center 110 East 5th Street El Dorado, Arkansas 71730 You are receiving this communication because you hold 300 PEACH STREET shares in the above named company. P.O. BOX 7000 EL DORADO, AR 71731-7000 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 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. 0000451466_1 R1.0.1.18*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on <mtgdate> May 13, 2020 . Meeting Information Meeting Type: Annual Meeting <mtgtype> MURPHY OIL CORPORATION March 16, 2020 For holders as of: <recdate> May 13, 2020 10:00 AM CDT Date: Time: <mtgtime> Location: South Arkansas Arts Center 110 East 5th Street El Dorado, Arkansas 71730 You are receiving this communication because you hold 300 PEACH STREET shares in the above named company. P.O. BOX 7000 EL DORADO, AR 71731-7000 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 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. 0000451466_1 R1.0.1.18
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement 2. Annual Report How to View Online: Have the information that is printed in the box marked by the arrow (located on the gg ggg following page) and visit: www.proxyvote.com. 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*: sendmaterial@proxyvote.com * 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. ggg gg 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 29, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box available and follow the instructions. marked by the arrow ggg gg Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 0000451466_2 R1.0.1.18Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement 2. Annual Report How to View Online: Have the information that is printed in the box marked by the arrow (located on the gg ggg following page) and visit: www.proxyvote.com. 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*: sendmaterial@proxyvote.com * 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. ggg gg 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 29, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box available and follow the instructions. marked by the arrow ggg gg Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 0000451466_2 R1.0.1.18
Voting items The Board of Directors recommends you vote FOR the following: The Board of Directors recommends you 1. Election of Directors vote FOR proposals 2, 3 and 4. Nominees 1a. T.J. Collins 2. Advisory vote on executive compensation. 1b. S.A. Cossé 3. Approval of the proposed 2020 Long-Term Incentive Plan. 1c. C.P. Deming 4. Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2020. 1d. L.R. Dickerson 1e. R.W. Jenkins NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1f. E.W. Keller 1g. J.V. Kelley 1h. W. Mirosh 1i. R.M. Murphy 1j. J.W. Nolan 1k. R.N. Ryan, Jr. 1l. N.E. Schmale 1m. L.A. Sugg 0000451466_3 R1.0.1.18Voting items The Board of Directors recommends you vote FOR the following: The Board of Directors recommends you 1. Election of Directors vote FOR proposals 2, 3 and 4. Nominees 1a. T.J. Collins 2. Advisory vote on executive compensation. 1b. S.A. Cossé 3. Approval of the proposed 2020 Long-Term Incentive Plan. 1c. C.P. Deming 4. Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2020. 1d. L.R. Dickerson 1e. R.W. Jenkins NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1f. E.W. Keller 1g. J.V. Kelley 1h. W. Mirosh 1i. R.M. Murphy 1j. J.W. Nolan 1k. R.N. Ryan, Jr. 1l. N.E. Schmale 1m. L.A. Sugg 0000451466_3 R1.0.1.18
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