Murphy USA (MUSA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2025, at corporate headquarters in El Dorado, AR.

• Shareholders can vote online, by mail, or in person, with deadlines for voting set for April 28 and April 30, 2025, depending on shareholding method.

• Meeting materials are available online, with options to request paper or email copies by April 17, 2025.

Voting matters and shareholder proposals

• Election of four Class III directors: R. Madison Murphy, R. Andrew Clyde, David B. Miller, and Rosemary L. Turner.

• Ratification of the appointment of the independent registered public accounting firm for fiscal 2025.

• Advisory, non-binding vote on executive compensation (say-on-pay).

• Stockholder proposal to elect each director annually, with board recommending against.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends the election of the four nominated directors.

• Board opposes the shareholder proposal for annual director elections.