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 computed on table below per Exchange Act Rules 14a-6(i)(4) 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): |
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| ☐ | 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. |
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MURPHY USA INC. ATTN: Connie Vaughn-Dunn 200 PEACH STREET EL DORADO, AR 71730
Ricky Campana P.O. Box 123456 Suite 500 51 Mercedes Way Edgewood, NY 11717
FLASHID-JOB# |
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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 shareholder meeting to be held on May 05, 2021.
Get informed before you vote
View the Combined Document online OR you can receive a free paper copy of voting material(s) by requesting prior to April 21, 2021.
If you would like to request a copy of the voting material(s), 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.
*Many shareholder 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 at www.ProxyVote.com Control # XXXX XXXX XXXX XXXX
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.
SHARE CLASSES REPRESENTED FOR VOTING
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| THE COMPANY NAME INC. - COMMON ASDFGHJKL 123456789.1234 | ||||||
THE COMPANY NAME INC. - CLASS A | 123456789.1234 | |||||
THE COMPANY NAME INC. - CLASS B | 123456789.1234 | |||||
THE COMPANY NAME INC. - CLASS C | 123456789.1234 | |||||
THE COMPANY NAME INC. - CLASS D | 123456789.1234 | |||||
THE COMPANY NAME INC. - CLASS E | 123456789.1234 | |||||
THE COMPANY NAME INC. - CLASS F | 123456789.1234 | |||||
THE COMPANY NAME INC. - 401 K | 123456789.1234 | |||||
| Voting Items | Board Recommends | |||
| 1. | Election of Three Class II Directors Whose Current Term Expires on the Date of the Annual Meeting | |||
| Nominees: |  For | |||
| 01) Fred L. Holliger 02) James W. Keyes 03) Diane N. Landen | ||||
| 2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis | For | ||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2021 | 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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