Murphy USA Inc 8-K, filed May 5, 2023
Murphy USA Inc. (MUSA)
8-K
2023-05-05
For: 2023-05-04
View Original
Added on
April 10, 2026
About this 8-K
Murphy USA Inc filed this 8-K on May 5, 2023, reporting on events of May 4, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 4, 2023
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||
| (Address of principal executive offices) | (Zip Code) | ||||||||||
(870 ) 875-7600
(Registrant's telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 4, 2023, Murphy USA Inc. held its annual meeting of stockholders. The Class I directors proposed by management were elected with a tabulation of votes to the nearest share as shown below.
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
| Claiborne P Deming | 17,732,596 | 249,251 | 22,650 | 1,697,533 | |||||||||||||||||||
| Hon. Jeanne L. Phillips | 16,939,065 | 1,042,940 | 22,492 | 1,697,533 | |||||||||||||||||||
| Jack T. Taylor | 17,679,400 | 302,306 | 22,791 | 1,697,533 | |||||||||||||||||||
The earlier appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year was approved by stockholders with 19,534,561 shares voted in favor, 143,740 shares voted against and 23,729 shares abstained.
Regarding an advisory, non-binding vote on executive compensation, stockholders approved the compensation of the Company's named executive officers with 17,171,731 shares voted in favor, 793,663 shares voted against, 39,103 shares abstained and 1,697,533 broker non-votes.
Regarding the approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan, stockholders approved the Plan with 17,167,180 shares voted in favor, 810,501 shares voted against, 26,816 shares abstained and 1,697,533 broker non-votes.
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MURPHY USA INC. | |||||||||||
| Date: | May 5, 2023 | By: /s/ Donald R. Smith, Jr. | |||||||||
Donald R. Smith, Jr. | |||||||||||
Vice President and Controller | |||||||||||