Murphy USA Inc DEFA14A, filed Mar 25, 2022
Murphy USA Inc. (MUSA)
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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| ☐ | 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)
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Your Vote Counts! |
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MURPHY USA INC.
2022 Annual Meeting Vote by May 04, 2022 11:59 PM ET
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MURPHY USA INC. ATIN: Connie Vaughn-Dunn 200 EAST PEACH STREET EL DORADO, AR 71730 |
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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.
*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: |
For | |||
| 01) R. Madison Murphy 03) David B. Miller | ||||
| 02) R. Andrew Clyde 04) Rosemary L. Turner
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| 2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis. |
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| 3. | Determine the Frequency of Stockholder Approval of the Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. |
Year
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| 4. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2022. |
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NOTE: Such other business as may properly come before the meeting.
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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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