Murphy USA Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting: Claiborne P. Deming

Murphy USA Inc.’s own tally for this item (“Elect Director: Claiborne P. Deming”): 15,062,784 for, 321,315 against, per its Form 8-K filed May 11, 2026 (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 I directors proposed by management was elected to 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 121 asset managers below reported 6,581,219 for, 1,224 against, 3,536 abstained, 13 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting: Hon. Jeanne L. Phillips

Murphy USA Inc.’s own tally for this item (“Elect Director: Hon. Jeanne L. Phillips”): 15,274,784 for, 105,623 against, per its Form 8-K filed May 11, 2026 (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 I directors proposed by management was elected to the Board, with a tabulation of votes to the nearest share as shown below:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 6,545,704 for, 36,739 against, 3,536 abstained, 13 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting: Jack T. Taylor

Murphy USA Inc.’s own tally for this item (“Elect Director: Jack T. Taylor”): 15,187,869 for, 195,851 against, per its Form 8-K filed May 11, 2026 (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 I directors proposed by management was elected to 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 121 asset managers below reported 6,562,979 for, 19,464 against, 3,536 abstained, 13 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting: Michael G. Kulp

Murphy USA Inc.’s own tally for this item (“Elect Director: Michael G. Kulp”): 15,342,807 for, 39,457 against, per its Form 8-K filed May 11, 2026 (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 I directors proposed by management was elected to the Board, with a tabulation of votes to the nearest share as shown below:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 6,582,443 for, 3,536 abstained, 13 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: AMEND THE CERTIFICATE OF INCORPORATION TO PHASE-OUT THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

Murphy USA Inc.’s own tally for this item (“Amend the Certificate of Incorporation to Phase-Out the Classification of the Board of Directors and Provide for the Annual Election of Directors”): 15,349,449 for, 36,125 against — passed, per its Form 8-K filed May 11, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders approved the amendment to the Company's Certificate of Incorporation to phase-out the classification of the Board of Directors and provide for the annual election of directors.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 6,561,311 for, 12,899 against, 13 not voted.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: AMEND THE CERTIFICATE OF INCORPORATION TO ENABLE ADOPTION OF STOCKHOLDERS' RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.

Murphy USA Inc.’s own tally for this item (“5. The amendment to the Company's Certificate of Incorporation to enable adoption of the right for shareholders owning 25% or more of the voting power of our outstanding common stock entitled to vote to call special meet”): 14,269,119 for, 206,710 against — passed, per its Form 8-K filed May 11, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders approved the amendment to the Company's Certificate of Incorporation to enable adoption of the right for shareholders owning 25% or more of the voting power of our outstanding common stock entitled to vote to call special meetings of stockholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 6,259,204 for, 3,763 against, 311,242 abstained, 13 not voted.

Showing the 25 largest of 118 asset managers. See all 118 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 2026 Proxy Statement, including the Comp”): 15,049,237 for, 320,253 against — passed, per its Form 8-K filed May 11, 2026 (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 2026 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables, acco…”
Support: 98% 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: “Compensation” (2 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “Say on Pay” (2 managers, 146,230 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 118 managers: 6,581,410 for, 4,454 against, 3,536 abstained, 13 not voted, 38 mixed. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 418 managers: 7,790,970 for, 47,806 against, 5,921 abstained, 512 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 2026.

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 2026 fiscal year”): 16,627,484 for, 48,273 against — passed, per its Form 8-K filed May 11, 2026 (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 2026 fiscal year.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 6,582,438 for, 5 against, 3,536 abstained, 13 not voted.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: STOCKHOLDER PROPOSAL - GIVE SHAREHOLDERS THE ABILITY TO CALL FOR A SPECIAL SHAREHOLDER MEETING.

Murphy USA Inc.’s own tally for this item (“6. Stockholder proposal - give shareholders the ability to call for a special shareholder meeting”): 5,225,972 for, 10,140,392 against — failed, per its Form 8-K filed May 11, 2026 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Stockholders rejected a stockholder proposal regarding giving shareholders the ability to call for a special shareholder meeting as follows:”
Support: 34% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 1,642,661 for, 4,898,915 against, 3,536 abstained, 13 not voted.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.