Murphy USA shareholders approve board declassification and 25% special-meeting right

Murphy USA Inc.

• Board declassification phased over 3 years; all directors will stand for annual election starting 2029.
• Shareholders with 25% or more voting power may call special meetings (Proposal 5: 14.27M for, 0.21M against).
• Stockholder proposal to reduce special-meeting threshold was rejected (5.23M for, 10.14M against).
• All four Class I director nominees elected with >15M votes each; auditor KPMG ratified (16.63M for).
• Advisory vote on executive compensation passed with 15.05M for, 0.32M against.

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