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 x 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 |
| x | 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):
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 5, 2016.
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MURPHY USA INC. |
Meeting Information | |||||||
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Meeting Type: Annual Meeting | ||||||||
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For holders as of: March 7, 2016 | ||||||||
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Date: May 5, 2016 Time: 1:00 PM Central Time | ||||||||
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Location: South Arkansas Arts Center | ||||||||
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110 East 5th Street | ||||||||
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El Dorado, Arkansas 71730
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You are receiving this communication because you hold shares in the company named above. | ||||||||
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MURPHY USA INC. ATTN: MAGEN OLIVE 200 PEACH STREET EL DORADO, AR 71730 |
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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| — Before You Vote — | ||||||
| How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online: Have the information that is printed in the box marked by the arrow
How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank
e-mail with the information that is printed in the box marked by the arrow
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 21, 2016 to facilitate timely delivery.
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| — How To Vote — | ||||||
| Please Choose One of the Following Voting Methods
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Vote In Person: Many stockholder 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 By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by the arrow
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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(located on the following page) and visit: www.proxyvote.com.
| Voting Items | ||||||
| The Board of Directors recommends you vote FOR the following proposal: | ||||||
| Proposal 1. |
Election of Three Class III Directors Whose Current Term Expires on the Date of the Annual Meeting; | |||||
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Nominees:
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| 01) R. Madison Murphy 02) R. Andrew Clyde 03) The Very Reverend Dr. Christoph Keller, III | ||||||
| The Board of Directors recommends you vote FOR the following proposals: | ||||||
| Proposal 2. |
Approval of Executive Compensation on an Advisory, Non-Binding Basis; | |||||
| Proposal 3. |
Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2016 KPMG LLP; | |||||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||
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