0001193125-22-084482.txt : 20220325 0001193125-22-084482.hdr.sgml : 20220325 20220325061156 ACCESSION NUMBER: 0001193125-22-084482 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20220325 DATE AS OF CHANGE: 20220325 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Murphy USA Inc. CENTRAL INDEX KEY: 0001573516 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 462279221 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35914 FILM NUMBER: 22768171 BUSINESS ADDRESS: STREET 1: 200 PEACH STREET CITY: EL DORADO STATE: AR ZIP: 71730-5836 BUSINESS PHONE: (870) 875-7600 MAIL ADDRESS: STREET 1: 200 PEACH STREET CITY: EL DORADO STATE: AR ZIP: 71730-5836 DEFA14A 1 d298394ddefa14a.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 USA Inc.

(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.

 

  (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):

 

 

  

 

  (4)

Proposed maximum aggregate value of the transaction:

 

 

  

 

  (5)

Total fee paid:

 

 

  

 

 

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.

 

  (1)

Amount Previously Paid:

 

 

  

 

  (2)

Form, Schedule or Registration Statement No.:

 

 

  

 

  (3)

Filing Party:

 

 

  

 

  (4)

Date Filed:

 

 

  

 

 


                                  
                        
   

 

Your Vote Counts!

          

                     LOGO

 

 

    MURPHY USA INC.

 

2022 Annual Meeting

Vote by May 04, 2022

11:59 PM ET

 

        
     

 

MURPHY USA INC.

ATIN: Connie Vaughn-Dunn

200 EAST PEACH STREET

EL DORADO, AR 71730

  LOGO                  
   
   
     

    

    

    

   
   
 
 
              
 
     
                     
          

You invested in MURPHY USA INC. 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 05, 2022.

Get informed before you vote

View the Combined Document online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 21, 2022. 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

 

 

*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 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 Four Class Ill Directors Whose Current Term Expires on the Date of the Annual Meeting  
 
  Nominees:   LOGO  For
 
  01)     R. Madison Murphy                                 03)     David B. Miller  
 
   

02)     R. Andrew Clyde                                     04)     Rosemary L. Turner

 

   
  2.   Approval of Executive Compensation on an Advisory, Non-Binding Basis.  

 

 

LOGO  For

 

  3.   Determine the Frequency of Stockholder Approval of the Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis.   LOGO  Year

 

  4.   Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2022.  

 

LOGO  For

 

 

  NOTE: Such other business as may properly come before the meeting.

 

   
 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

 

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