Murphy USA Inc. — fact timeline

Murphy USA Inc. shareholders rejected Stockholder Proposal - Give Shareholders the Ability to Call for a Special Shareholder Meeting at the 2026-05-07 meeting.

“Proposal 6. Stockholder proposal - give shareholders the ability to call for a special shareholder meeting. Stockholders rejected a stockholder proposal regarding giving shareholders the ability to call for a special shareholder meeting as follows: For Against Abstain Broker Non-Votes Stockholder Proposal - Give Shareholders the Ability to Call for a Special Shareholder Meeting 5,225,972 10,140,392 35,655 1,293,744”

Murphy USA Inc. shareholders approved Amend the Certificate of Incorporation to Enable Adoption of Stockholders' Right to Call Special Meetings of Stockholders at the 2026-05-07 meeting.

“Proposal 5. 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. For Against Abstain Broker Non-Votes Amend the Certificate of Incorporation to Enable Adoption of Stockholders' Right to Call Special Meetings of Stockholders 14,269,119 206,710 926,190 1,293,744”

Murphy USA Inc. shareholders approved Amend the Certificate of Incorporation to Phase-Out the Classification of the Board of Directors and Provide for the Annual Election of Directors at the 2026-05-07 meeting.

“Proposal 4. 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. For Against Abstain Broker Non-Votes 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 36,125 16,445 1,293,744”

Murphy USA Inc. shareholders approved Approval of Executive Compensation on an Advisory, Non-Binding Basis at the 2026-05-07 meeting.

“Proposal 3. 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, accompanying footnotes and narrative discussion. For Against Abstain Broker Non-Votes Approval of Executive Compensation on an Advisory, Non-Binding Basis 15,049,237 320,253 32,529 1,293,744”

Murphy USA Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2026 at the 2026-05-07 meeting.

“Proposal 2. 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. For Against Abstain Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2026 16,627,484 48,273 20,006”

Murphy USA Inc. shareholders approved Election of Class I Directors at the 2026-05-07 meeting.

“Proposal 1. 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: For Against Abstain Broker Non-Votes Claiborne P. Deming 15,062,784 321,315 17,920 1,293,744 Hon. Jeanne L. Phillips 15,274,784 105,623 21,612 1,293,744 Jack T. Taylor 15,187,869 195,851 18,299 1,293,744 Michael G. Kulp 15,342,807 39,457 19,755 1,293,744”

Murphy USA Inc.: Amend Article 7(B) of Certificate of Incorporation to allow stockholders owning 25% or more of voting power to call special meetings (effective 2026-05-07).

“Amend Article 7(B) of the Certificate of Incorporation to allow stockholders owning 25% or more of the voting power of our outstanding common stock entitled to vote to call a special meeting of the stockholders.”

Murphy USA Inc.: Amend Article 6 of Certificate of Incorporation to phase-out classified board structure over three years and provide for annual election of directors (effective 2026-05-07).

“approved amendments to the Company’s restated certificate of incorporation”

Murphy USA Inc. reported three months ended March 31, 2026 results: net income $136.3 million, EPS $7.28 per diluted share.

“marketer of retail motor fuel products and convenience merchandise, today announced financial results for the three months ended March 31, 2026. Key Highlights: • Net income was $136.3 million, or $7.28 per diluted share, in Q1 2026 compared to net income of $53.2 million, or $2.63 per diluted share, in Q1 2025. • Total fuel contribution for Q1 2026 was 35.0 cpg,”

David C. Haley was appointed as Director at Murphy USA Inc..

“On May 1, 2025, Murphy USA Inc. ("Murphy USA") issued a news release announcing the appointment on that date of David C. Haley to Murphy USA's Board of Directors.”

Murphy USA Inc. shareholders rejected Stockholder Proposal - Simple Majority Vote at the 2024-05-09 meeting.

“Proposal 7. Stockholder proposal - simple majority vote. Stockholders rejected a stockholder proposal regarding a simple majority vote as follows: For Against Abstain Broker Non-Votes Stockholder Proposal - Simple Majority Vote 8,734,999 9,227,042 19,074 1,214,948”

Murphy USA Inc. shareholders approved Amend Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law at the 2024-05-09 meeting.

“Proposal 6. Stockholders approved the amendment to the Company's Certificate of Incorporation to limit certain liability of officers as permitted by Delaware law. For Against Abstain Broker Non-Votes Amend Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law 16,249,319 1,712,006 19,790 1,214,948”

Murphy USA Inc. shareholders approved Amend Certificate of Incorporation to Eliminate the Default Supermajority Voting Standard Concerning Certain Business Combinations at the 2024-05-09 meeting.

“Proposal 5. Stockholders approved the amendment to the Company's Certificate of Incorporation to eliminate the default supermajority voting standard concerning certain business combinations. For Against Abstain Broker Non-Votes Amend Certificate of Incorporation to Eliminate the Default Supermajority Voting Standard Concerning Certain Business Combinations 17,823,063 146,595 11,457 1,214,948”

Murphy USA Inc. shareholders approved Amend Certificate of Incorporation to Eliminate Supermajority Voting Standards at the 2024-05-09 meeting.

“Proposal 4. Stockholders approved the amendment to the Company's Certificate of Incorporation to eliminate supermajority voting standards. For Against Abstain Broker Non-Votes Amend Certificate of Incorporation to Eliminate Supermajority Voting Standards 17,823,673 146,678 10,764 1,214,948”

Murphy USA Inc. shareholders approved Approval of Executive Compensation on an Advisory, Non-Binding Basis at the 2024-05-09 meeting.

“Proposal 3. 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 2024 Proxy Statement, including the Compensation Discussion and Analysis, compensation tables, accompanying footnotes and narrative discussion. For Against Abstain Broker Non-Votes Approval of Executive Compensation on an Advisory, Non-Binding Basis 17,443,327 517,183 20,605 1,214,948”

Murphy USA Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2024 at the 2024-05-09 meeting.

“Proposal 2. Stockholders ratified the Audit Committee of the Board's appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. For Against Abstain Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2024 19,044,515 141,971 9,577”

Murphy USA Inc. shareholders approved Election of Class II Directors at the 2024-05-09 meeting.

“Proposal 1. In an uncontested election, each of the following Class II directors proposed by management was elected to the Board of Directors (the "Board"), with a tabulation of votes to the nearest share as shown below: For Against Abstain Broker Non-Votes David L. Goebel 17,906,805 65,341 8,969 1,214,948 James W. Keyes 17,763,199 208,963 8,953 1,214,948 Diane N. Landen 17,223,922 748,523 8,670 1,214,948”

Murphy USA Inc.: Amend bylaws to conform to charter amendment removing supermajority voting on bylaw amendments (effective 2024-05-10).

“the Company amended and restated its bylaws (as so amended, the “Amended and Restated Bylaws”). As described in the 2024 Proxy Statement, the bylaws were amended to conform to the as-amended Article 5 set forth in the Restated Certificate of Incorporation relating to future amendments to the bylaws”

Murphy USA Inc.: Limit personal liability of officers for monetary damages as permitted by Delaware law (effective 2024-05-10).

“limit the personal liability of certain officers for monetary damages associated with breaches of the fiduciary duty of care in limited circumstances as permitted by the Delaware General Corporation Law”

Murphy USA Inc.: Eliminate supermajority voting requirements from certificate of incorporation (effective 2024-05-10).

“eliminate supermajority voting requirements by (i) in Article 5, reducing the vote required for stockholders to adopt, amend or repeal our bylaws, from not less than 66 2/3% of the voting power of our common stock to a majority of the voting power of our common stock, (ii) in Article 9, reducing the vote required to repeal or amend any provision of our Certificate of Incorporation or to adopt, amend or repeal any provision which would have the effect of modifying or permitting the circumvention of any provision within the Certificate of Incorporation, from not less than 66 2/3% of the voting power of our common stock for the provisions set forth in any of Articles 4(b), 5, 6, 7 or 9 to not less than a majority of the voting power of our common stock for any provision within the Certificate of Incorporation, and (iii) adding Article 10 which relates to the approval of business combinations with interested stockholders, and changing the vote required for the approval of such business com”

Murphy USA Inc. reported the three months ended March 31, 2024 results: net income $66.0 million, EPS $3.12 per diluted share.

“Murphy USA Inc. Reports Preliminary First Quarter 2024 Results”

Christopher A. Click was elected as Executive Vice President, Strategy, Growth and Innovation at Murphy USA Inc..

“The Board also elected Mr. Christopher A. Click to the role of Executive Vice President, Strategy, Growth and Innovation from his prior role of Senior Vice President, Strategy and Analytics.”

Galagher Jeff was appointed as Executive Vice President and Chief Financial Officer at Murphy USA Inc..

“Joining the Company effective March 1, 2024, in the role of Executive Vice President and Chief Financial Officer is Mr. Galagher Jeff,”

Mindy K. West was elected as Executive Vice President and Chief Operating Officer at Murphy USA Inc..

“Mindy K. West, currently Executive Vice President, Fuels, Chief Financial Officer and Treasurer, was elected by the Board to the role of Executive Vice President and Chief Operating Officer of MUSA effective March 1, 2024.”

Fred L. Holliger departed as director at Murphy USA Inc..

“On February 15, 2024, Fred L. Holliger, a director of Murphy USA Inc. since August 2013, member of the Executive Compensation Committee and member of the Nominating and Governance Committee of the Board of Directors, informed the Board that he would retire as a director effective at the 2024 annual meeting of shareholders.”

Murphy USA Inc. reported twelve months ended December 31, 2023 results: net income $556.8 million, EPS $25.49 per diluted share.

“For the full year 2023, net income was $556.8 million, or $25.49 per diluted share, compared to 2022 net income of $672.9 million, or $28.10 per diluted share.”

Murphy USA Inc. reported three months ended December 31, 2023 results: net income $150.0 million, EPS $7.00 per diluted share.

“Net income was $150.0 million, or $7.00 per diluted share, in Q4 2023 compared to net income of $117.7 million, or $5.21 per diluted share, in Q4 2022.”

Murphy USA Inc. reported three and nine months ended September 30, 2023 results: net income Net income was $167.7 million, EPS $7.69 per diluted share.

“Murphy USA Inc. Reports Third Quarter 2023 Results El Dorado, Arkansas, November 1, 2023 (BUSINESS WIRE) – Murphy USA Inc. (NYSE: MUSA), a leading marketer of retail motor fuel products and convenience merchandise, today announced financial results for the three and nine months ended September 30, 2023. Key Highlights: • Net income was $167.7 million, or $7.69 per diluted share, in Q3 2023 compared to net income of $219.5 million, or $9.28 per diluted share, in Q3 2022”

Murphy USA Inc. reported six months ended June 30, 2023 results: net income $ 239.1, EPS $10.82.

“Consolidated Results Three Months Ended June 30, Six Months Ended June 30, Key Operating Metrics 2023 2022 2023 2022 Net income (loss) ($ Millions) $ 132.8 $ 183.3 $ 239.1 $ 335.7 Earnings per share (diluted) $ 6.02 $ 7.53 $ 10.82 $ 13.59”

Murphy USA Inc. reported three months ended June 30, 2023 results: net income $132.8 million, EPS $6.02 per diluted share.

“Net income was $132.8 million, or $6.02 per diluted share, in Q2 2023”

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

“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.”

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

“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.”

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

“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.”

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

“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”

Murphy USA Inc. reported three months ended March 31, 2023 results: net income $106.3 million, EPS $4.80 per diluted share.

“today announced preliminary financial results for the three months ended March 31, 2023. Key Highlights: • Net income was $106.3 million, or $4.80 per diluted share, in Q1 2023 compared to net income of $152.4 million, or $6.08 per diluted share, in Q1 2022.”

Murphy USA Inc. reported the twelve months ended December 31, 2022 results: net income $672.9 million, EPS $28.10 per diluted share.

“For the year 2022, net income was $672.9 million, or $28.10 per diluted share, compared to 2021 net income of $396.9 million, or $14.92 per diluted share.”

Murphy USA Inc. reported the three months ended December 31, 2022 results: net income $117.7 million, EPS $5.21 per diluted share.

“Net income was $117.7 million, or $5.21 per diluted share, in Q4 2022 compared to net income of $108.8 million, or $4.23 per diluted share, in Q4 2021.”

Rosemary Turner was elected as Director at Murphy USA Inc..

“On October 19, 2021, Murphy USA Inc. ("Murphy USA") issued a press release announcing the election on that date of David L. Goebel and Rosemary Turner to Murphy USA's Board of Directors.”

David L. Goebel was elected as Director at Murphy USA Inc..

“On October 19, 2021, Murphy USA Inc. ("Murphy USA") issued a press release announcing the election on that date of David L. Goebel and Rosemary Turner to Murphy USA's Board of Directors.”

John A. Moore departed as Senior Vice President and General Counsel at Murphy USA Inc..

“On June 1, 2021, Murphy USA Inc. (the “Company”) announced that Mr. John A. Moore, Senior Vice President and General Counsel, will retire effective July 31, 2021.”