MURPHY USA INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: David B. Miller

MURPHY USA INC.’s own tally for this item (“Elect Director: David B. Miller”): 16,956,710 for, 437,552 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “In an uncontested election, each of the following Class III directors proposed by management was elected to the Board of Directors (the "Board"), with a tabulation of votes to the nearest share as shown below:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 122 asset managers below reported 7,591,525 for, 233,781 against, 3,529 abstained.

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

Description as filed by funds: Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: R. Andrew Clyde

MURPHY USA INC.’s own tally for this item (“Elect Director: R. Andrew Clyde”): 17,204,648 for, 189,013 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “In an uncontested election, each of the following Class III directors proposed by management was elected to the Board of Directors (the "Board"), with a tabulation of votes to the nearest share as shown below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 122 asset managers below reported 7,824,304 for, 1,002 against, 3,529 abstained.

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

Description as filed by funds: Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: R. Madison Murphy

MURPHY USA INC.’s own tally for this item (“Elect Director: R. Madison Murphy”): 16,119,158 for, 1,274,671 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “In an uncontested election, each of the following Class III directors proposed by management was elected to the Board of Directors (the "Board"), with a tabulation of votes to the nearest share as shown below:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 122 asset managers below reported 7,280,270 for, 545,036 against, 3,529 abstained.

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

Description as filed by funds: Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: Rosemary L. Turner

MURPHY USA INC.’s own tally for this item (“Elect Director: Rosemary L. Turner”): 17,016,583 for, 374,741 against, per its Form 8-K filed May 6, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “In an uncontested election, each of the following Class III directors proposed by management was elected to the Board of Directors (the "Board"), with a tabulation of votes to the nearest share as shown below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 122 asset managers below reported 7,597,385 for, 227,921 against, 3,529 abstained.

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

Description as filed by funds: STOCKHOLDER PROPOSAL-ELECT EACH DIRECTOR ANNUALLY.

MURPHY USA INC.’s own tally for this item (“Stockholder Proposal - Elect Each Director Annually”): 12,789,245 for, 4,584,639 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders approved a stockholder proposal regarding the election of each director annually as follows:”
Support: 74% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 119 asset managers below reported 7,671,835 for, 126,161 against, 3,529 abstained.

Showing the 25 largest of 119 asset managers. See all 119 in the interactive database.

Description as filed by funds: Approval of Executive Compensation on an Advisory, Non- Binding Basis.

MURPHY USA INC.’s own tally for this item (“3. On an advisory, non-binding basis, the compensation of the Company's named executive officers ("NEOs"), as disclosed pursuant to Item 402 of Regulation S-K and contained in the 2025 Proxy Statement, including the Comp”): 17,228,748 for, 150,810 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers ("NEOs"), as disclosed pursuant to Item 402 of Regulation S-K and contained in the 2025 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables, acco…”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of MURPHY USA INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on Pay” (2 managers, 1,540 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 120 managers: 7,825,041 for, 2,848 against, 3,529 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 406 managers: 9,194,994 for, 70,576 against, 30 abstained, 1,236 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2025.

MURPHY USA INC.’s own tally for this item (“2. The Audit Committee of the Board's appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year”): 18,377,873 for, 72,959 against — passed, per its Form 8-K filed May 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders ratified the Audit Committee of the Board's appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 7,825,226 for, 89 against, 3,529 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.