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SEC Filings

Form DEF 14A
MARATHON PETROLEUM CORP filed this Form DEF 14A on 03/15/2017
Document Outline
Entire Document (4609.6 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - N/A
Page 4 - TABLE OF CONTENTS
Page 5 - Date:
Page 6 - 2017 ANNUAL MEETING OF SHAREHOLDERS
Page 7 - GOVERNANCE HIGHLIGHTS
Page 8 - N/A
Page 9 - BOARD OF DIRECTORS
Page 10 - PERFORMANCE AND COMPENSATION HIGHLIGHTS
Page 11 - Cumulative Total Shareholder Return
Page 12 - www.proxyvote.com.
Page 13 - N/A
Page 14 - N/A
Page 15 - Recent Corporate Governance Changes
Page 16 - Board and Committee Independence
Page 17 - http://ir.marathonpetroleum.com
Page 18 - Audit Committee
Page 19 - Guidelines for Hiring Employees or Former Employees of the Independent Auditor
Page 20 - Compensation Committee Interlocks and Insider Participation
Page 21 - N/A
Page 22 - Evaluating Board and Committee Effectiveness
Page 23 - The Board s Role in Risk Oversight
Page 24 - Communications with the Board of Directors
Page 25 - Page 21
Page 26 - N/A
Page 27 - PROPOSAL OF THE BOARD
Page 28 - PROPOSAL OF THE BOARD
Page 29 - PROPOSAL OF THE BOARD
Page 30 - PROPOSAL OF THE BOARD
Page 31 - N/A
Page 32 - N/A
Page 33 - N/A
Page 34 - N/A
Page 35 - PROPOSAL OF THE BOARD
Page 36 - PROPOSAL OF THE BOARD
Page 37 - PROPOSAL OF THE BOARD
Page 38 - PROPOSAL OF THE BOARD
Page 39 - PROPOSAL OF THE BOARD
Page 40 - PROPOSAL OF THE BOARD
Page 41 - PROPOSAL OF THE BOARD
Page 42 - PROPOSAL OF THE BOARD
Page 43 - PROPOSAL OF THE BOARD
Page 44 - PROPOSAL OF SHAREHOLDER
Page 45 - PROPOSAL OF SHAREHOLDER
Page 46 - PROPOSAL OF SHAREHOLDER
Page 47 - PROPOSAL OF SHAREHOLDER
Page 48 - PROPOSAL OF SHAREHOLDER
Page 49 - PROPOSAL OF SHAREHOLDER
Page 50 - PROPOSAL OF SHAREHOLDER
Page 51 - PROPOSAL OF SHAREHOLDER
Page 52 - Audit Committee
Page 53 - N/A
Page 54 - N/A
Page 55 - N/A
Page 56 - Compensation Committee
Page 57 - 2016 Financial and Operational Highlights
Page 58 - Significant 2016 Compensation Committee Actions
Page 59 - Executive Compensation Philosophy and Objectives
Page 60 - Key Elements of 2016 Named Executive Officer Compensation
Page 61 - Summary of 2016 Compensation Awarded
Page 62 - Compensation Mix
Page 63 - Setting Executive Compensation
Page 64 - How We Use Market Data
Page 65 - Annual Cash Bonus Program
Page 66 - N/A
Page 67 - Organizational and Individual Performance Achievements for the 2016 ACB Program
Page 68 - Bonus Target Adjustments
Page 69 - MPC Performance Units
Page 70 - MPC Performance Units Granted in 2015
Page 71 - MPC Restricted Stock
Page 72 - (Ending Unit Price Beginning Unit Price) + Cumulative Cash Distributions
Page 73 - MPLX Performance Units Granted in 2015
Page 74 - Pay for Performance
Page 75 - Figure 4
Page 76 - Prohibition on Derivatives and Hedging
Page 77 - Tax Policy
Page 78 - N/A
Page 79 - N/A
Page 80 - N/A
Page 81 - N/A
Page 82 - MPC Stock Options (Option Awards)
Page 83 - N/A
Page 84 - N/A
Page 85 - N/A
Page 86 - N/A
Page 87 - Post-Employment Benefits for 2016
Page 88 - Marathon Petroleum Retirement Plans
Page 89 - Marathon Petroleum Excess Benefit Plan (Defined Benefit)
Page 90 - Marathon Petroleum Thrift Plan
Page 91 - Marathon Petroleum Excess Benefit Plan (Defined Contribution)
Page 92 - Speedway Excess Benefit Plan
Page 93 - Other Non-Qualified Deferred Compensation
Page 94 - Marathon Petroleum Deferred Compensation Plan
Page 95 - Potential Payments Upon Termination or Change in Control
Page 96 - N/A
Page 97 - N/A
Page 98 - Directors, Officers and Immediate Family Members
Page 99 - Transportation and Storage Services Agreements
Page 100 - Policy and Procedures with Respect to Related Person Transactions
Page 101 - N/A
Page 102 - Appendix I
Page 103 - N/A
Page 104 - Eligibility
Page 105 - Administration
Page 106 - Prohibition on Repricing of Awards
Page 107 - Restricted Stock Unit Award
Page 108 - Cash Awards
Page 109 - Option
Page 110 - Amendment, Modification, Suspension or Termination
Page 111 - Restrictions
Page 112 - Effectiveness
Page 113 - N/A
Page 114 - *** Exercise Your
Page 115 - N/A
Page 116 - N/A
Page 117 - N/A
Page 118 - THIS PROXY CARD AND VOTING INSTRUCTION FORM IS VALID ONLY WHEN SIGNED AND DATED.
Page 119 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
Page 120 - THIS VOTING INSTRUCTION FORM IS VALID ONLY WHEN SIGNED AND DATED.
Page 121 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
Page 122 - To be effective, all forms of direction must be lodged with
Page 123 - Your Board of Directors recommends you vote FOR the Class III Director Nominees referenced in Item 1

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