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 x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 11, 2016.
| Meeting Information
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| Meeting Type: Annual Meeting | ||||
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For holders as of: March 14, 2016 | ||||
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Date: May 11, 2016 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. | ||||
E03406-P74926-Z67313
Before You Vote
How to Access the Proxy Materials
| 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 27, 2016 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: 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: 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.
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E03407-P74926-Z67313
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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. J.V. Kelley
1g. W. Mirosh
1h. R.M. Murphy
1i. J.W. Nolan
1j. N.E. Schmale
1k. L.A. Sugg
1l. C.G. Theus |
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2. Advisory vote on executive compensation.
3. Approve the proposed 2017 Annual Incentive Plan.
4. Approve the appointment of KPMG LLP as independent registered public accounting firm for 2016.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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