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Section 1: 8-K (8-K)

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 _____________________________________________
FORM 8-K
 _____________________________________________
Current Report
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 24, 2019
 _____________________________________________
Marathon Petroleum Corporation
(Exact name of registrant as specified in its charter)
 _____________________________________________
 
 
 
 
 
Delaware
 
001-35054
 
27-1284632
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
539 South Main Street
Findlay, Ohio
 
45840

(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code:
(419) 422-2121
(Former name or former address, if changed since last report.)
 _____________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
 






Item 5.07
Submission of Matters to a Vote of Security Holders.


The Annual Meeting of Shareholders of Marathon Petroleum Corporation (the “Corporation”) was held on April 24, 2019. The following are the voting results on proposals considered and voted upon at the meeting.
 
1.
ELECTION OF CLASS II DIRECTORS
The shareholders elected Evan Bayh, Charles E. Bunch, Edward G. Galante and Kim K.W. Rucker as Class II directors, to serve terms expiring on the date of the 2022 Annual Meeting, by the following votes:
NOMINEE
  
 
VOTES FOR

    
 
VOTES AGAINST

 
 
ABSTENTIONS

    
    BROKER    
NON-VOTES

 
Evan Bayh
  
 
439,682,132

    
 
30,750,461

 
 
4,733,105

    
83,767,369

 
Charles E. Bunch
  
 
449,204,774

    
 
25,065,429

 
 
895,495

    
83,767,369

 
Edward G. Galante
  
 
467,159,984

    
 
7,254,093

 
 
751,621

    
83,767,369

 
Kim K.W. Rucker
 
 
471,676,329

 
 
2,723,589

 
 
765,780

 
83,767,369

 

 
2.
RATIFICATION OF INDEPENDENT AUDITOR FOR 2019
The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent auditor for the year ending December 31, 2019 by the following votes:
VOTES FOR
  
VOTES AGAINST
 
 
    
ABSTENTIONS
 
 
    
 
 
550,041,346
  
 
7,460,422

  
    
 
1,431,299

  
    
 
 
  

 
3.
APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION
The shareholders approved, on an advisory basis, the compensation of the Corporation’s named executive officers by the following votes:
VOTES FOR
  
VOTES AGAINST
 
 
    
ABSTENTIONS
 
 
    
    BROKER    
NON-VOTES
 
 
441,144,489
 
 
32,455,262

  
    
 
1,565,947

  
    
 
83,767,369

  

 
4.
SHAREHOLDER PROPOSAL
The shareholder proposal seeking a shareholder right to action by written consent was not approved based on the following votes:
VOTES FOR
  
VOTES AGAINST
 
 
    
ABSTENTIONS
 
 
    
    BROKER    
NON-VOTES
 
 
225,636,537
  
 
247,588,302

  
    
 
1,940,859

  
    
 
83,767,369

  

 
5.
SHAREHOLDER PROPOSAL
The shareholder proposal seeking an independent chairman policy was not approved based on the following votes:
VOTES FOR
  
VOTES AGAINST
 
 
    
ABSTENTIONS
 
 
    
    BROKER    
NON-VOTES
 
 
121,770,958
  
 
351,790,602

  
    
 
1,604,138

  
    
 
83,767,369

  
 






SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
Marathon Petroleum Corporation
 
 
 
 
 
 
 
 
Date: April 26, 2019
By:
 
/s/ Molly R. Benson
 
 
 
Name: Molly R. Benson
 
 
 
Title: Vice President, Chief Securities, Governance & Compliance Officer and Corporate Secretary




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