2018 Guide to Effective Proxies

6 TH EDITION | GUIDE TO EFFECTIVE PROXIES 118 ETSY HEADER Voting andMeeting Information Whatisthepurposeofthisproxystatement? WearesendingyouthisproxystatementbecausetheBoardofDirectorsofEtsy,Inc.(whichwe refertoas“Etsy,”“we,”“us,”or“our”)isinvitingyoutovote(bysolicitingyourproxy)atour2018 AnnualMeetingofStockholders,whichwilltakeplaceonlineonJune7,2018at9:00a.m.Eastern Time.YoucanattendtheAnnualMeetingbyvisitingETSY.onlineshareholdermeeting.com,where youwillbeabletolistentothemeetinglive,submitquestions,andvoteonline.Wehavedecidedto holdavirtualmeetingbecauseitimprovesstockholderaccess,encouragesgreaterglobal participation,andalignswithourbroadersustainabilitygoals. Thisproxystatementsummarizesinformationthatisintendedtoassistyouinmakinganinformed voteontheproposalsdescribedinthisproxystatement. WhydidIreceiveaone-pagenoticeinthemailregardingtheinternetavailabilityofproxy materialsinsteadofafullsetofproxymaterials? Weareprovidingaccesstoourproxymaterialsovertheinternet,whichreducesboththecostsand theenvironmentalimpactofsendingourproxymaterialstostockholders.WemailedaNoticeof InternetAvailability(the“Notice”)toourstockholders(otherthanthosewhopreviouslyrequested papercopies)onoraboutApril20,2018. TheNoticecontainsinstructionsonhowto: • accessandviewtheproxymaterialsovertheinternet; • vote;and • requestapaperore-mailcopyoftheproxymaterials. Inaddition,ifyoureceivedpapercopiesofourproxymaterialsandwishtoreceiveallfutureproxy materials,proxycards,andannualreportselectronically,pleasefollowtheelectronicdeliveryinstructions onwww.proxyvote.com.Weencouragestockholderstotakeadvantageoftheavailabilityoftheproxy materialsontheinternettohelpreducethecostandenvironmentalimpactoftheAnnualMeeting. WhatamIbeingaskedtovoteon? Youarebeingaskedtovoteon: • TheelectionofGaryS.Briggs,EdithW.Cooper,andMelissaReiffasClassIIIdirectorstoserve untilthe2021AnnualMeetingofStockholdersanduntiltheirsuccessorshavebeenelectedand qualifiedoruntiltheyresign,die,orareremovedfromtheBoard; • TheratificationoftheappointmentofPricewaterhouseCoopersLLPasourindependent registeredpublicaccountingfirmforthefiscalyearendingDecember31,2018;and • Anadvisoryvotetoapproveexecutivecompensation,whichiscommonlyreferredtoasthe “say-on-pay”vote. Etsy 2018ProxyStatement 1 Total of 05 pages in section FIRSTENERGY CORP a 1 Informationabout theMeeting 2 CorporateGovernance &BoardofDirectors 3 Items toBeVotedOn 4 Executive Compensation 5 SecurityOwnership&Other Important Information Questions and Answers about the Annual Meeting ProxyMaterials 1 Q: WhydidIreceivetheseproxymaterials? A: Youreceivedtheseproxymaterialsbecauseyouwereashareholderofrecordorbeneficial owner(asdefinedbelow)ofsharesofcommonstockofFirstEnergyCorp.(“FirstEnergy”,the “Company”,“we”,“us”or“our”)asofthecloseofbusinessonMarch 1 6, 2018 ,therecorddate (the“RecordDate”).YourCompany’sAnnualMeetingofShareholders(alsoreferredtoasthe “AnnualMeeting”orthe“Meeting”)willbeheldonTuesday,May 1 5, 2018 .Webegan distributingtheseproxymaterialstoshareholdersonoraboutMarch3 0 , 2018 . 2 Q: CanIviewfutureFirstEnergyproxymaterialsandannualreportsontheInternetinstead ofreceivingpapercopies? A: Yes.Ifyoureceivedpapercopiesofthisproxystatementandtheannualreportandyouarea shareholderofrecord,youcanelecttoviewfutureproxystatementsandannualreportsonthe Internetbymarkingthedesignatedboxonyourproxycardorbyfollowingtheinstructionswhen votingbyInternetorbytelephone. Ifyouchoosethisoption,priortothenextannualmeeting, youwillbemailedapapercopyoftheproxycardalongwithinstructionsonhowtoaccessthe proxystatementandannualreportusingtheInternetunlessapplicableregulationsrequire deliveryofprintedproxymaterials.Yourchoicewillremainineffectuntilyounotifyusthatyou wishtoresumemaildeliveryofthesedocuments. IfyoupreviouslyelectedtoaccessyourproxymaterialsovertheInternet,youwillnotreceive theNoticeofInternetAvailabilityofProxyMaterials(“NoticeofInternetAvailability”)orpaper copiesofproxymaterialsinthemailunlessrequiredbylaw.Instead,youwillreceiveapaper copyoftheproxycardalongwithinstructionsonhowtoaccesstheproxystatementandannual reportusingtheInternet. IfyoureceivedaNoticeofInternetAvailability,youmaynotreceiveprintedcopiesofproxy statementsandannualreportsinthefutureunlessrequiredbylaw.However,youmayelectto bemailedapaperproxycardwithinstructionsonhowtoaccessproxystatementsandannual reportsusingtheInternetforfuturemeetingsbyfollowingtheinstructionswhenvoting.The NoticeofInternetAvailabilityalsocontainsinstructionsonhowyoumayrequestdeliveryof proxymaterialsinprintedformfortheMeetingoronanongoingbasis,ifdesired. Ifyouareabeneficialowner,refertotheinformationprovidedbyyourbroker,bankorother nomineeforinstructionsonhowtoelecttoviewfutureFirstEnergyproxystatementsandannual reportsontheInternetinsteadofreceivingpapercopies. 1 | FirstEnergyCorp. 2018ProxyStatement Total of 11 pages in section GANNET CO., INC. H GENERAL INFORMATION Why am I receiving these proxy materials? Theseproxymaterialsarebeing furnishedtoyouinconnectionwiththesolicitationofproxiesbyourBoardofDirectorsforthe2018Annual Meeting ofStockholderstobeheldonMay 8,2018at10:00a.m.localtimeattheCompany’s headquarters locatedat7950Jones BranchDrive,McLean,Virginia. ThisProxyStatementfurnishesyouwiththeinformationyouneedinordertovote,whetherornotyouattend theAnnualMeeting. On what proposals am I being asked to vote and how does the Board recommend that I vote? Youarebeing asked tovoteontheproposalsbelow,andtheBoardrecommendsthatyouvoteas follows: Proposal1—FORtheelectionoftheelevendirectornomineesnominatedbytheBoardofDirectors,eachtoholdoffice untiltheCompany’s 2019AnnualMeeting ofStockholders; Proposal2—FORtheratification oftheappointmentofErnst&YoungLLPas theCompany’s independent registeredpublic accountingfirmfor fiscal year2018; Proposal3—FORtheapprovalofanamendmenttotheCompany’s 2015Omnibus IncentiveCompensationPlan;and Proposal4—FORtheapproval,onanadvisorybasis, ofthecompensationoftheCompany’s named executive officers as disclosed in “CompensationDiscussion andAnalysis”andaccompanying compensationtablesandrelateddiscussion containedinthisProxyStatement. Inaddition, if yougrantaproxy,yourshareswillbevotedinthediscretionoftheproxyholderonanyproposalforwhichyoudonotregister avoteandanyotherbusiness thatproperlycomesbeforetheAnnualMeeting oranyadjournmentorpostponementthereof. Will there be any other items of business addressed at the Annual Meeting? Asofthedate ofthisProxyStatement,wearenotawareofanyothermattertobepresented attheAnnualMeeting. Ifanyothermatters properlycomebeforetheAnnualMeeting, itis intended thattheholdersoftheproxieswillactinaccordancewiththeirbest judgment. What must I do if I want to attend the Annual Meeting in person? Admission totheAnnualMeeting is byticketonly.Wewillprovideeachstockholderwithoneadmission ticketuponrequest.Eitheryouor yourproxymayuseyourticket.IfyouareastockholderofrecordandplantoattendtheAnnualMeeting, please calltheCompany’s stockholderservices departmentat(703)854-6960torequestaticket.Ifyouholdsharesthroughanintermediary,suchasabankorbroker, andyouplantoattendtheAnnualMeeting, please send awrittenrequestforaticket,alongwithproofofshareownership,suchas abank orbrokeragefirmaccountstatementoraletterfromtheintermediaryholdingyourshares,confirmingownershipto:Secretary,GannettCo., Inc.,7950JonesBranchDrive,McLean,VA22107.Requests foradmission ticketswillbeprocessed intheorderinwhichtheyarereceived andmustbereceived nolaterthanMay 1,2018.ToobtaindirectionstoattendtheAnnualMeeting, please calltheCompany’s stockholder services departmentat(703)854-6960. Who may vote at the Annual Meeting? IfyouownedCompany stockatthecloseofbusiness onMarch9,2018,whichis therecorddate fortheAnnualMeeting (the“Record Date”),thenyoumayobtainatickettoattendandvoteyoursharesatthemeeting.Please bringproofofyourcommonstockownership,such as acurrentbrokeragestatement,andphotoidentification, if youwishtovoteyoursharesatthemeeting.Inaddition, if youholdshares throughabank,broker,orotherintermediary,youmustobtainavalidlegalproxy,executed inyourfavor,fromtheholderofrecordif you wishtovotethosesharesatthemeeting. Atthecloseofbusiness ontheRecordDate,wehadapproximately 112,854,963sharesofcommonstockoutstandingandentitledtovote. Eachshareis entitledtoonevoteoneachproposal. What constitutes a quorum for the Annual Meeting? Thepresence,inpersonorbyproxy,oftheholdersofamajorityofthesharesofcommonstockoutstandingontheRecordDatewillconstitute aquorumtoconductbusiness. Sharesheldbyanintermediary,suchas abankerorabroker,thatarevotedbytheintermediaryonanyorall matterswillbetreatedas sharespresentforpurposesofdeterminingthepresence ofaquorum.Abstentionsandbrokernon-votes(defined below)alsowillbecountedforthepurposeofdeterminingtheexistence ofaquorum. GANNETTCO.,INC. 2018ProxyStatement 63 Total of 04 pages in section MARATHON PETROLEUM CORPORATION a Pro x y Statement On b ehal f o f the B oardo f Dire c tors( w hi c h w ere f ertoasthe B oardo f Dire c torsorthe B oard)o f MarathonPetroleum Corporation,aDela w are c orporation( w hi c h w ere f ertoas MarathonPetroleum,MPC,theCompany, w eorus), w eha v e pro v idedthisPro x yStatementtoyouin c onne c tion w iththe soli c itation b ythe B oardo f Dire c torso f yourpro x yto b e v oted onyour b ehal f atour2018AnnualMeetingo f Shareholders ( w hi c h w ere f ertoastheAnnualMeeting).Themem b erso f theMPCPro x yCommitteeare G ary R . H eminger,Da v idA. Da b er k oandDonaldC.Templin. We w illholdtheAnnualMeetingat10a.m.EDTonApril25, 2018,intheAuditoriumo f MarathonPetroleumCorporation, 539SouthMainStreet,Findlay,Ohio45840.ThisPro x y Statement c ontainsin f ormationa b outthemattersto b e v oted onandotherin f ormationthatmay b eo f helptoyou. Weplanto c ommen c emailinga N oti c e R egardingthe A v aila b ilityo f Pro x yMaterials(orthe N oti c e)onora b out Mar c h15,2018.Weha v ein c luded w iththesematerialsour Annual R eport f ortheyearendedDe c em b er31,201 7 .The N oti c eandAnnual R eportonForm10 -Kf ortheyearended De c em b er31,201 7 ,area v aila b leat www.proxyvote.com. Q uestions and Ans w ers A b out the Annual Meeting WhatisthepurposeoftheAnnualMeeting? AttheAnnualMeeting,shareholders w illa c tuponthe proposalsset f orthinthisPro x yStatement, w hi c hare : theele c tiono f threenomineestoser v easClass I Dire c tors ; therati f i c ationo f thesele c tiono f Pri c e w aterhouseCoopers LL Pasourindependent auditor f or2018 ; theappro v al,onanad v isory b asis,o f ournamed e x e c uti v eo ff i c er c ompensation ; there c ommendation,onanad v isory b asis,o f the f re q uen c yo f non b indingad v isory v otesonournamed e x e c uti v eo ff i c er c ompensation ; theappro v alo f amendmentstoour R estatedCerti f i c ate o fI n c orporationtoeliminatethesuperma j ority v oting re q uirementappli c a b leto B yla w amendments ; theappro v alo f amendmentstoour R estatedCerti f i c ate o fI n c orporationtoeliminatethesuperma j ority v oting re q uirementsappli c a b leto c erti f i c ateamendmentsand theremo v alo f dire c tors ; and aproposalsu b mitted b yashareholder,i f properly presented. AmIentitledtovote? Y oumay v otei f you w ereaholdero f MPC c ommonsto ck at the c loseo fb usinessonFe b ruary2 6 ,2018, w hi c histhe re c orddate f orourAnnualMeeting.Ea c hshareo fc ommon sto ck entitlesitsholdertoone v oteonea c hmatterto b e v oted onattheAnnualMeeting. WhydidIreceiveaNoticeinthemailregardingthe internetavailabilityofproxymaterialsinsteadofa fullsetofprintedmaterials? Pursuanttorulesadopted b ytheSe c uritiesandE xc hange Commission(orSEC)thatpro v ide f orthedeli v eryo f anoti c eto shareholderso f theirmeanso f interneta cc esstopro x y materials, w eha v eagainthisyearele c tedtoredu c ethenum b er o f setso f printedmaterials. U nlessashareholderhasre q uested re c eipto f printedpro x ymaterials, w eha v esentthe N oti c etoour shareholderso f re c ord.Allshareholders w illha v ethea b ilityto a cc esspro x ymaterials.The N oti c epro v idesinstru c tionsto a cc essthematerialsontheinternetorre q uestatraditionalset o f printedmaterials b emailedatno c osttotheshareholder. HowdoestheBoardrecommendIvote? The B oardre c ommendsyou v ote : FOR ea c ho f thenominees f orClass I Dire c tor ; FOR therati f i c ationo f thesele c tiono f Pri c e w aterhouseCoopers LL Pasourindependentauditor f or2018 ; FOR theresolutionappro v ing,onanad v isory b asis,our namede x e c uti v eo ff i c er c ompensation ; EVERYYEAR(1Year) ontheproposalregardingthe f re q uen c yo ff uturenon b indingad v isory v otesonnamed e x e c uti v eo ff i c er c ompensation ; FOR theproposalsee k ingappro v alo f amendmentsto our R estatedCerti f i c ateo fI n c orporationtoeliminatethe superma j ority v otingre q uirementappli c a b leto B yla w amendments ; FOR theproposalsee k ingappro v alo f amendmentsto our R estatedCerti f i c ateo fI n c orporationtoeliminatethe superma j ority v otingre q uirementsappli c a b leto c erti f i c ate amendmentsandtheremo v alo f dire c tors ; and AGAINST theproposalsee k inganalternati v e shareholderrightto c allaspe c ialmeetingpro v ision MarathonPetroleumCorporationPro x yStatement / page9 Total of 03 pages in section