secwatch / observer
8-K filed May 5, 2023, 7:59 PM ET ticker MUSA CIK 0001573516
other material confidence high sentiment neutral materiality 0.15

Murphy USA shareholders elect Class I directors; approve KPMG, executive compensation, and 2023 Omnibus Incentive Plan

Murphy USA Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Murphy USA Inc. shareholders approved Election of Class I Directors at the 2023-05-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
On May 4, 2023, Murphy USA Inc. held its annual meeting of stockholders. The Class I directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. For Against Abstain Broker Non-Votes Claiborne P Deming 17,732,596 249,251 22,650 1,697,533 Hon. Jeanne L. Phillips 16,939,065 1,042,940 22,492 1,697,533 Jack T. Taylor 17,679,400 302,306 22,791 1,697,533
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Murphy USA Inc. shareholders approved Approval of Murphy USA Inc. 2023 Omnibus Incentive Plan at the 2023-05-04 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Regarding the approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan, stockholders approved the Plan with 17,167,180 shares voted in favor, 810,501 shares voted against, 26,816 shares abstained and 1,697,533 broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Murphy USA Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for 2023 at the 2023-05-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
The earlier appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year was approved by stockholders with 19,534,561 shares voted in favor, 143,740 shares voted against and 23,729 shares abstained.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Murphy USA Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Regarding an advisory, non-binding vote on executive compensation, stockholders approved the compensation of the Company's named executive officers with 17,171,731 shares voted in favor, 793,663 shares voted against, 39,103 shares abstained and 1,697,533 broker non-votes.
View on SEC.gov

461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Murphy USA Inc. filing history →

Source: SEC EDGAR
accession 0001573516-23-000029
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