Murphy USA Inc. — Proxy Solicitation & Information Statement 2020

Mar 27, 2020

DEFA14A 1 d808919ddefa14a.htm DEFA14A 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. )

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

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☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Pursuant to §240.14a-12

Murphy USA Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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	Meeting Information
	Meeting Type: Annual Meeting
MURPHY USA INC.	For holders as of: March 09, 2020
	Date: May 07, 2020	Time: 8:00 AM CDT
	Location: www.virtualshareholdermeeting.com/MUSA2020
MURPHY USA INC. ATTN: Connie Vaughn-Dunn 200 E. PEACH STREET EL DORADO, AR 71730
●	You are receiving this communication because you hold
shares in the above named company. 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.
	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:
	1. Combined Document
	How to View Online:
	Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
	How to Request and Receive a PAPER or E-MAIL Copy:
	If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET :	www.proxyvote.com
	2) BY TELEPHONE :	1-800-579-1639
	3) BY E-MAIL* :	sendmaterial@proxyvote.com
	*   If requesting materials by e-mail, please send a blank e-mail
with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
	Requests, instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed above on or before April 23, 2020 to facilitate timely delivery.
●	— How To Vote — Please Choose One of the Following Voting Methods
	Vote at the Meeting: www.virtualshareholdermeeting.com/MUSA2020. You may attend the meeting via the Internet and vote
during the meeting. Have your proxy card in hand when you access the website and follow the instructions to join the meeting and vote.
	Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By
Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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| The Board of Directors recommends you vote FOR the
following: 1. Election of Three Class I Directors Whose Current Term Expires on the Date of the
Annual Meeting Nominees 01)  Claiborne P.
Deming 02) Jack T. Taylor 03) Hon. Jeanne L. Phillips The Board of Directors recommends you vote
FOR proposals 2 and 3. 2 .  Approval of Executive Compensation on an Advisory, Non-Binding Basis 3 . Ratification of
Appointment of Independent Registered Public Accounting Firm for Fiscal 2020 NOTE: Such other business as may properly come before the meeting. |
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