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
Filed by the Registrant
Check the appropriate box:
| ☐ | 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 |
Marathon Petroleum Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 26, 2017.
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MARATHON PETROLEUM CORPORATION
MARATHON PETROLEUM CORP. 539 SOUTH MAIN STREET FINDLAY, OH 45840-3229
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Meeting Information
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| Meeting Type: Annual Meeting | ||||||
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For holders as of: February 27, 2017 | ||||||
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Date: April 26, 2017 Time: 10:00 AM Eastern Time | ||||||
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Location: |
Marathon Petroleum Corporation | |||||
| 539 South Main Street | ||||||
| Findlay, OH 45840-3229
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You are receiving this communication because you hold shares in the company named above. | ||||||
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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). | ||||||
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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.
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| — Before You Vote — How to Access the Proxy Materials
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| Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY STATEMENT ANNUAL REPORT |
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How to View Online: |
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| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for receiving a copy. Please choose one of the following methods to make your request: |
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1) BY INTERNET: www.proxyvote.com |
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2) BY TELEPHONE: 1-800-579-1639 |
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3) BY E-MAIL*: sendmaterial@proxyvote.com |
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— How To Vote — Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote shares held in registered form. |
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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
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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.
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(located on the following page) and visit: www.proxyvote.com.
(located on the following page) in the subject line.
(located on the following page) available and follow the instructions.
| Voting Items | ||||||
| Your Board of Directors recommends you vote FOR the following Class III | ||||||
| Directors for a three-year term expiring in 2020: | ||||||
| 1. |
Election of Class III Directors | |||||
| Nominees: | ||||||
| 1a. Steven A. Davis | ||||||
| 1b. Gary R. Heminger | ||||||
| 1c. J. Michael Stice | ||||||
| 1d. John P. Surma | ||||||
| Your Board of Directors recommends you vote FOR Items 2, 3 and 4: | ||||||
| 2. |
Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2017. | |||||
| 3. |
Advisory approval of the company’s named executive officer compensation. | |||||
| 4. |
Approval of 162(m)-related provisions of the Amended and Restated Marathon Petroleum Corporation 2012 Incentive Compensation Plan. | |||||
| Your Board of Directors recommends you vote AGAINST Items 5, 6 and 7: | ||||||
| 5. |
Shareholder proposal seeking various disclosures respecting environmental and human rights due diligence. | |||||
| 6. |
Shareholder proposal seeking climate-related two-degree transition plan. | |||||
| 7. |
Shareholder proposal seeking simple majority vote provisions. | |||||
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