| 2026-04-29 |
详情>>
股本变动：
变动后总股本1847.07万股
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| 2026-04-29 |
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业绩披露：
2026年一季报每股收益7.36美元,归母净利润1.36亿美元,同比去年增长156.20%
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| 2026-04-29 |
财报披露：
美东时间 2026-04-29 盘后发布财报
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| 2026-03-26 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.Election of four Class I directors whose current terms expire on the date of the 2026 Annual Meeting;
2.Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2026;
3.Approval of executive compensation on an advisory, non-binding basis;
4.Amend the Certificate of Incorporation to phase-out the classification of the Board of Directors and provide for the annual election of directors;
5.Amend the Certificate of Incorporation to enable adoption of stockholders' right to call special meetings of stockholders;
6.If properly presented at the 2026 Annual Meeting, one stockholder proposal;
7.Such other business as may properly come before the meeting by or at the direction of the Board of Directors.
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| 2026-03-05 |
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内部人交易：
CHUMLEY ROBERT J股份减少5038.00股
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| 2026-02-18 |
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业绩披露：
2025年年报每股收益24.38美元,归母净利润4.71亿美元,同比去年增长-6.35%
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| 2026-02-18 |
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业绩披露：
2023年年报每股收益25.91美元,归母净利润5.57亿美元,同比去年增长-17.25%
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益16.83美元,归母净利润3.29亿美元,同比去年增长-8.69%
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益10.07美元,归母净利润1.99亿美元,同比去年增长-5.69%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益2.67美元,归母净利润5320.00万美元,同比去年增长-19.39%
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| 2025-03-18 |
股东大会：
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.Election of four Class III directors whose current terms expire on the date of the 2025 Annual Meeting;
2.Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2025;
3.Approval of executive compensation on an advisory, non-binding basis;
4.If properly presented at the 2025 Annual Meeting, one stockholder proposal;
5.Such other business as may properly come before the meeting by or at the direction of the Board of Directors.
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益24.47美元,归母净利润5.03亿美元,同比去年增长-9.75%
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益28.63美元,归母净利润6.73亿美元,同比去年增长69.54%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益17.43美元,归母净利润3.60亿美元,同比去年增长-11.5%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益10.17美元,归母净利润2.11亿美元,同比去年增长-11.84%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益3.17美元,归母净利润6600.00万美元,同比去年增长-37.91%
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| 2024-03-28 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors whose current terms expire on the date of the 2024 Annual Meeting.
2.Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2024.
3.Approval of executive compensation on an advisory, non-binding basis.
4.Amend the Certificate of Incorporation to eliminate supermajority voting standards.
5.Amend the Certificate of Incorporation to eliminate the default supermajority voting standard concerning certain business combinations.
6.Amend the Certificate of Incorporation to limit certain liability of officers as permitted by Delaware law.
7.If properly presented at the 2024 Annual Meeting, one stockholder proposal.
8.Such other business as may properly come before the meeting by or at the direction of the Board of Directors.
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| 2023-03-23 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors whose current terms expire on the date of the 2023 Annual Meeting;
2.Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2023;
3.Approval of executive compensation on an advisory, non-binding basis;
4.Approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan;
5.Such other business as may properly come before the meeting.
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| 2022-03-25 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.Election of Four Class III Directors Whose Current Terms Expire on the Date of the 2022 Annual Meeting
2.Approval of Executive Compensation on an Advisory, Non-Binding Basis
3.Determine the Frequency of Stockholder Approval of the Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis
4.Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2022
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-26 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors whose current terms expire on the date of the 2021 Annual Meeting;
2.Approval of executive compensation on an advisory, non-binding basis;
3.Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2021;
4.Such other business as may properly come before the meeting.
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| 2020-03-27 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors whose current terms expire on the date of the 2020 Annual Meeting;
2.Approval of executive compensation on an advisory, non-binding basis;
3.Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2020;
4.Such other business as may properly come before the meeting.
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| 2019-03-19 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors whose current terms expire on the date of the 2019 Annual Meeting;
2.Approval of executive compensation on an advisory, non-binding basis;
3.Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2019;
4.Such other business as may properly come before the meeting.
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| 2018-03-15 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.Election of four Class II directors whose current terms expire on the date of the 2018 Annual Meeting;
2.Approval of executive compensation on an advisory, non-binding basis;
3.Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2018;
4.Such other business as may properly come before the meeting.
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| 2017-03-16 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1. Election of three Class I directors whose current terms expire on the date of the 2017 Annual Meeting;
2. Approval of executive compensation on an advisory, non-binding basis;
3. Ratification of the action of the Audit Committee of the Board of Directors in appointing KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2017;
4. Such other business as may properly come before the meeting.
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