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MURPHY USA INC.

(MUSA)
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MURPHY USA INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/05/2021 | 04:32pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 5, 2021, Murphy USA Inc. held its annual annual meeting of stockholders. The Class II directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. The directors also had broker non-votes totaling 1,745,016.

                             For           Withheld
Fred L. Holliger            22,715,492        669,892
James W. Keyes              23,288,161         97,223
Diane N. Landen             22,234,625      1,150,759



Regarding an advisory, non-binding vote on executive compensation, stockholders approved the compensation of the Company's named executive officers with 23,056,066 shares voted in favor, 284,646 shares voted against, 44,672 votes abstained and 1,745,016 broker non-votes.

Additionally, 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 2021 fiscal year was approved by stockholders with 24,385,757 shares voted in favor, 734,358 shares voted against and 10,285 shares abstained.

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© Edgar Online, source Glimpses

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