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

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Preliminary Proxy Statement

 

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

Marathon Petroleum Corporation

 

 

 

(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

Shareholder Meeting to Be Held on April 26, 2017.

 

 

MARATHON PETROLEUM CORPORATION

 

 

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 MARATHON PETROLEUM CORP.

 539 SOUTH MAIN STREET

 FINDLAY, OH 45840-3229

 

 

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Meeting Information

 

      Meeting Type:             Annual Meeting
     

 

For holders as of:       February 27, 2017

     

 

Date:    April 26, 2017         Time:    10:00 AM Eastern Time

   

 

Location:  

 

 

Marathon Petroleum Corporation

      539 South Main Street
       

Findlay, OH 45840-3229

 

 

 

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

 

 

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:

   
 

 

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

   
 

 

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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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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 12, 2017 to facilitate timely delivery.

 

   
 

 

— 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.

   
 

 

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 LOGO (located on the following page) 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.

 

   


                  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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