DEFA14A 1 d513044ddefa14a.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 paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


                 
                    
   

 

Your Vote Counts!

       

      LOGO

 

 

MURPHY OIL CORPORATION

 

2024 Annual Meeting

Vote by May 7, 2024 11:59 PM ET. For shares held in a

Plan, vote by May 6, 2024 11:59 PM ET.

    
   

 

9805 KATY FREEWAY, SUITE G-200

HOUSTON, TEXAS 77024

 

LOGO

     

    
    
    
      
      

      
 
 
     
 
     

  V31028-P06126-Z87006

            
          

You invested in MURPHY OIL CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 8, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 24, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

   LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

May 8, 2024

10:00 AM CDT

 

Point your camera here and

vote without entering a

  
control number      

LOGO

     

Virtually at:

www.virtualshareholdermeeting.com/MUR2024

 

 

 

  *

Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 Voting Items   Board
Recommends
   

1.

 

Election of Directors

 

Nominees:

 

C.P. Deming

 

1a.

 

LOGO  For

 

1b.

  L.R. Dickerson  

 

LOGO  For

 

1c.

 

M.A. Earley

 

 

LOGO  For

 

1d.

 

R.W. Jenkins

 

 

LOGO  For

 

1e.

 

E.W. Keller

 

 

LOGO  For

 

1f.

 

J.V. Kelley

 

LOGO  For

 

 

1g.

 

R.M. Murphy

 

 

LOGO  For

 

1h.

 

J.W. Nolan

 

 

LOGO  For

 

1i.

 

R.N. Ryan, Jr.

 

 

LOGO  For

 

1j.

 

L.A. Sugg

 

 

LOGO  For

 

2.

  Advisory vote to approve executive compensation.   LOGO  For
   

3.

  Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2024.  

 

LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V31029-P06126-Z87006