DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.      )

 

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Murphy USA Inc.

(Name of Registrant as Specified In Its Charter)

 

 

 

  

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 5, 2016.

 

 

 

MURPHY USA INC.

      

 

Meeting Information

        

 

Meeting Type:              Annual Meeting

        

 

For holders as of:        March 7, 2016

        

 

Date:    May 5, 2016        Time: 1:00 PM Central Time

        

 

Location:   South Arkansas Arts Center

        

                   110 East 5th Street

 

 

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                   El Dorado, Arkansas 71730

 

      

 

You are receiving this communication because you hold shares in the company named above.

 

 

MURPHY USA INC.

ATTN: MAGEN OLIVE

200 PEACH STREET

EL DORADO, AR 71730

    
      

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

      

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

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See the reverse side of this notice to obtain  proxy materials and voting instructions.

 

        

    

 


     Before You Vote    
    

How to Access the Proxy Materials

 

   
    

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT              ANNUAL REPORT

 

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       How To Vote        
      

Please Choose One of the Following Voting Methods

 

       

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     


                  Voting Items                  

 

 

The Board of Directors recommends you vote FOR the following proposal:

 

Proposal 1.

 

Election of Three Class III Directors Whose Current Term Expires on the Date of the Annual Meeting;

   

 

Nominees:

 

   

01)   R. Madison Murphy

02)   R. Andrew Clyde

03)   The Very Reverend Dr. Christoph Keller, III

 

The Board of Directors recommends you vote FOR the following proposals:

 

Proposal 2.

 

Approval of Executive Compensation on an Advisory, Non-Binding Basis;

 

Proposal 3.

 

Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2016 KPMG LLP;

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   

 

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