MARATHON PETROLEUM CORPORATION
Proposal 1.
To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.
To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3.
To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 4.
To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.
Caisse vote:
Against
Applicable policy or principle:
PR_14