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 ☐

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

 

 

Murphy Oil Corporation

(Name of Registrant as Specified In Its Charter)

 

 

 

  

 

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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 10, 2017.

 

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Meeting Information

 

    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
 

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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  LOGO  (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
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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  LOGO  (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

  

 

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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 smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow  LOGO  (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:

 

 
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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

 

 

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.

   


 

 

 

 
 

 

 

 

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