EX-99.2 10 d579253dex992.htm EX-99.2 EX-99.2

    

ANDEAVOR

SPECIAL MEETING OF ANDEAVOR

 

Date:

   [            ], 2018

Time:

   [            ](Central Time)

Place:

  

Andeavor, 19100 Ridgewood Parkway,

San Antonio, Texas 78259

Please make your marks like this:   Use dark black pencil or pen only

The Board of Directors Recommends a Vote FOR proposals 1, 2 and 3.

 

       For     Against     Abstain     

Directors

Recommend

ê

 

1:

  To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement;           For  

2:

  To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement;           For  

3:

  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.           For  
                    
           
           
           
           
           
           
           
  To attend the meeting and vote your shares in person, please mark this box.          
  Authorized Signatures - This section must be completed for your Instructions to be executed.          
 

 

   

 

   
  Please Sign Here     Please Date Above    
 

 

   

 

   
  Please Sign Here     Please Date Above    
 

 

Please sign exactly as your name(s) appears on your stock certificate. If held in joint tenancy, all persons should sign. Trustees, administrators, etc., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the proxy.

 

 

 

 

 

LOGO

Exhibit 99.2

ANDEAVOR                

 

Special Meeting of Andeavor                    
to be held on [              ], 2018                     
for Holders as of [            ], 2018                  
VOTE BY:    
         LOGO     INTERNET              LOGO     TELEPHONE
Go To             866-892-1741
www.proxypush.com/andv     • Use any touch-tone telephone.

• Cast your vote online.

• View Meeting Documents.

                  OR          

Have your Proxy Card/Voting

  Instruction Form ready.

    • Follow the simple recorded instructions.
                                                      LOGO     MAIL
            OR  

• Mark, sign and date your Proxy Card/Voting Instruction Form.

 

• Detach your Proxy Card/Voting Instruction Form.

 

• Return your Proxy Card/Voting Instruction Form in the postage-paid envelope   provided.

THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED BY THE UNDERSIGNED STOCKHOLDER OR, IF NO DIRECTION IS GIVEN, SHARES WILL BE VOTED FOR THE PROPOSALS IN ITEMS 1, 2 AND 3.

 

All votes must be received by 11:59 P.M., Eastern Time, [            ], 2018.

 
 
                      PROXY TABULATOR FOR
                      ANDEAVOR
 

                    P.O. BOX 8016

                    CARY, NC 27512-9903

 

        

 

 

   
       

EVENT #

     

CLIENT #

     
     
   
         
 


 

 

 

 

 

LOGO

  

 

Revocable Proxy — Andeavor

Special Meeting of Stockholders

[          ], 2018, [        ] (Central Time)

This Proxy is Solicited on Behalf of the Board of Directors

 

The undersigned hereby appoints DATHAN C. VOELTER and ELISA D. WATTS, and each of them, as proxies of the undersigned, each with full power to act without the other and with full power of substitution, to vote all the shares of Common Stock of Andeavor which the undersigned is entitled to vote at the Special Meeting of Stockholders to be held at Andeavor, 19100 Ridgewood Parkway, San Antonio, Texas 78259 on [        ], 2018, @ [        ] Central time, and at any adjournment or postponement thereof, with all the powers the undersigned would have if personally present, upon the matters set forth in the Notice of such meeting.

 

(TO BE SIGNED ON REVERSE SIDE)


    

ANDEAVOR

Andeavor 401(k) Plan

SPECIAL MEETING OF ANDEAVOR

 

Date:

   [            ], 2018

Time:

   [            ](Central Time)

Place:

  

Andeavor, 19100 Ridgewood Parkway,

San Antonio, Texas 78259

Please make your marks like this:    Use dark black pencil or pen only

The Board of Directors Recommends a Vote FOR proposals 1, 2 and 3.

 

       For     Against     Abstain     

Directors

Recommend

ê

 

1:

  To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement;           For  

2:

  To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement;           For  

3:

  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.           For  
                    
           
           
           
           
           
           
  Authorized Signatures - This section must be completed for your Instructions to be executed.          
 

 

   

 

   
  Please Sign Here     Please Date Above    
 

 

Please Sign Here

   

 

Please Date Above

   
 

 

Please sign exactly as your name(s) appears on your stock certificate. If held in joint tenancy, all persons should sign. Trustees, administrators, etc., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the proxy.

 

 

 

 

 

LOGO

ANDEAVOR                

 

Andeavor 401(k) Plan                    

Special Meeting of Andeavor                    
to be held on [              ], 2018 for                    
Holders as of [            ], 2018                    
VOTE BY:    
         LOGO     INTERNET              LOGO     TELEPHONE
Go To             866-892-1741
www.proxypush.com/andv     • Use any touch-tone telephone.

• Cast your vote online.

• View Meeting Documents.

                  OR          

Have your Proxy Card/Voting

  Instruction Form ready.

    • Follow the simple recorded instructions.
                                                      LOGO     MAIL
            OR  

• Mark, sign and date your Proxy Card/Voting Instruction Form.

 

• Detach your Proxy Card/Voting Instruction Form.

 

• Return your Proxy Card/Voting Instruction Form in the postage-paid envelope   provided.

THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED BY THE UNDERSIGNED STOCKHOLDER OR, IF NO DIRECTION IS GIVEN, SHARES WILL NOT BE VOTED.

 

All votes must be received by 11:59 P.M., Eastern Time, [            ], 2018.

 
                      PROXY TABULATOR FOR
                      ANDEAVOR
 

                    P.O. BOX 8016

                    CARY, NC 27512-9903

 

        

 

 

   
       

EVENT #

     

CLIENT #

     
     
   
         
 


 

 

 

 

 

LOGO

  

 

Revocable Proxy — Andeavor

Special Meeting of Stockholders

[            ], 2018, [        ] (Central Time)

This Proxy is Solicited on Behalf of the Board of Directors

 

The undersigned participant in the ANDEAVOR 401(k) PLAN (the “Plan”) hereby acknowledges receipt of the Notice of Special Stockholders Meeting to be held at Andeavor, 19100 Ridgewood Parkway, San Antonio, Texas 78259, on [          ], 2018 @ [          ] Central time, and directs Fidelity Management Trust Company Trustee, to vote (or cause to be voted) all shares of Common Stock (or share equivalents) of Andeavor allocated to the undersigned’s account under the Plan(s) and held in the Trustee’s name at the close of business on [          ], 2018, at said meeting and at any adjournment or postponement thereof. Said Trustee is authorized to vote in accordance with the instructions given herein.

 

(TO BE SIGNED ON REVERSE SIDE)