Marathon Petroleum Schedules 2024 Annual Meeting

Ticker: MPC · Form: 8-K · Filed: 2024-04-26T00:00:00.000Z

Sentiment: neutral

Topics: annual-meeting, shareholders, corporate-governance

Related Tickers: MPC

TL;DR

MPC's annual meeting is May 15th, virtual only. Vote your shares!

AI Summary

On April 24, 2024, Marathon Petroleum Corporation (MPC) filed an 8-K report detailing its annual meeting of stockholders. The company announced that its annual meeting will be held on May 15, 2024, at 9:00 AM Central Time. The meeting will take place virtually, accessible via a webcast, and will include the election of directors, advisory approval of executive compensation, and ratification of the independent registered public accounting firm.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and executive compensation, will be voted upon.

Risk Assessment

Risk Level: low — The filing is a routine procedural announcement regarding an annual shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

FAQ

When is Marathon Petroleum Corporation's 2024 annual meeting of stockholders?

The 2024 annual meeting of stockholders is scheduled for May 15, 2024.

What time will the annual meeting begin?

The meeting will begin at 9:00 AM Central Time.

How can shareholders attend the annual meeting?

The meeting will be held virtually and accessible via a webcast.

What are the main items of business to be conducted at the meeting?

The agenda includes the election of directors, advisory approval of executive compensation, and ratification of the independent registered public accounting firm.

Where is Marathon Petroleum Corporation incorporated?

Marathon Petroleum Corporation is incorporated in Delaware.

From the Filing

0001510295-24-000041.txt : 20240426 0001510295-24-000041.hdr.sgml : 20240426 20240426160448 ACCESSION NUMBER: 0001510295-24-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240424 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240426 DATE AS OF CHANGE: 20240426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Marathon Petroleum Corp CENTRAL INDEX KEY: 0001510295 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 271284632 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35054 FILM NUMBER: 24883503 BUSINESS ADDRESS: STREET 1: 539 SOUTH MAIN STREET CITY: FINDLAY STATE: OH ZIP: 45840-3229 BUSINESS PHONE: 419-422-2121 MAIL ADDRESS: STREET 1: 539 SOUTH MAIN STREET CITY: FINDLAY STATE: OH ZIP: 45840-3229 8-K 1 mpc-20240424.htm 8-K mpc-20240424 0001510295 false --12-31 0001510295 2024-04-24 2024-04-24 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, 2024 _____________________________________________ 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 _____________________________________________ 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Common Stock, par value $.01 MPC New York Stock Exchange 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On April 24, 2024, at the annual meeting of shareholders (the “2024 Annual Meeting”) of Marathon Petroleum Corporation (the "Company"), the Company's shareholders approved an amendment to the Company's Restated Certificate of Incorporation to provide for officer exculpation, as permitted by Delaware General Corporation Law (“DGCL”). Specifically, the amendment limits the personal liability of certain officers for monetary damages associated with breaches of the fiduciary duty of care

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