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Home / Companies / Murphy USA Inc. / 9 May 2024

Meeting · year to 30 June 2024626 filers reporting

Murphy USA Inc.: meeting of 9 May 2024

Votes reported on Form N-PX, item by item

626 Form N-PX filers reported votes at the Murphy USA Inc. meeting of 9 May 2024. Their records fall into 8 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 95.7% of reported votes for; 21 filers withheld from or voted against at least one nominee.

1,499 vote records from 203 filers. 3 of the 203 filers that marked the item either way voted against management.

98.0% for1.0% against1.0% other1.5% against management203 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

999 vote records from 615 filers. 38 of the 595 filers that marked the item either way voted against management. 20 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

89.9% for6.0% against4.1% other6.4% against management615 filers98.9% for1.1% against0.0% other1.1% against management40,695,034 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

498 vote records from 202 filers. 3 of the 202 filers that marked the item either way voted against management.

98.0% for1.0% against1.0% other1.5% against management202 filers99.3% for0.6% against0.1% other0.7% against management8,581,280 reported shares
4

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

Management items in this category are shown together; filers word and number them differently.

144 vote records from 35 filers. 1 of the 35 filers that marked the item either way voted against management.

94.3% for5.7% against2.9% against management35 filers99.3% for0.7% against1.0% against management2,004,123 reported shares, counted once per item in this group
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

13 vote records from 11 filers. 0 of the 11 filers that marked the item either way voted against management.

90.9% for0.0% against9.1% other0.0% against management11 filers100.0% for0.0% against0.0% other0.0% against management431,582 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

1,344 vote records from 200 filers. 13 of the 200 filers that marked the item either way voted against management.

93.5% for6.0% against0.5% other6.5% against management200 filers97.2% for2.8% against0.0% other2.8% against management23,239,209 reported shares, counted once per item in this group
7

CORPORATE GOVERNANCESecurity holder

Stockholder Proposal-Simple Majority Vote

452 vote records from 188 filers. 134 of the 188 filers that marked the item either way voted against management.

69.7% for29.8% against0.5% other71.3% against management188 filers60.1% for39.8% against0.1% other60.2% against management7,087,628 reported shares
8

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

40 vote records from 11 filers. 3 of the 11 filers that marked the item either way voted against management.

18.2% for72.7% against9.1% other27.3% against management11 filers29.5% for70.5% against0.0% other29.5% against management1,460,296 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor7. Proposal
VanguardForForForAgainst
BlackRock and iSharesForForForNo report
FidelityForForForFor *
DimensionalForForForFor *
State Street and SPDRForForForFor *
American CenturyForAgainst *ForFor *
Franklin TempletonForForForFor *
InvescoForForForFor *
EquitableForForForFor *
Charles SchwabForForForAgainst
Nuveen and TIAAForForForFor *
ProShares and ProFundsForForForFor *
John Hancock and ManulifeForForForFor *
Morgan Stanley, Eaton Vance and CalvertForForForFor *
J.P. MorganForForForFor *
Goldman SachsForForForFor *
WisdomTreeForForForFor *
PGIM and PrudentialForForForFor *
Jackson National fundsForForForFor *
Northern Trust and FlexSharesForForForFor *
SEIForForForAgainst
T. Rowe PriceForForForFor *
ThriventForForForFor *
Lincoln FinancialForForForFor *
VoyaForForForFor *
First TrustForForForFor *
Russell InvestmentsForForForAgainst
NationwideForForForFor *
Victory CapitalForForForFor *
Brighthouse FundsForForForFor *
Guggenheim and RydexForForForFor *
Columbia ThreadneedleForForForFor *
BNY MellonForForForFor *
PrincipalForForForAgainst
Capital Group and American FundsForForForFor *
Pacific Life fundsForForForFor *
TransamericaForForForFor *
Federated HermesForForForAgainst
AllianceBernsteinNo reportForNo reportNo report
DWSNo reportForNo reportNo report
PIMCOForForAgainst *For *
AllspringForForForFor *
MassMutualForForForFor *
Harbor FundsForForForAgainst
VirtusForForForFor *
VanEckForForForAgainst
Janus HendersonNo reportForNo reportNo report
Neuberger BermanNo reportForNo reportNo report
Natixis and Loomis SaylesNo reportForNo reportNo report
BairdNo reportForNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Murphy USA Inc. meeting?

626 Form N-PX filers reported votes at the meeting of 9 May 2024. On say-on-pay, 38 of 595 voted against management (6.4%). One proposal from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Murphy USA Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Murphy USA Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Murphy USA Inc. with a meeting date within three days of 9 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.