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MRO > SEC Filings for MRO > Form 8-K on 26-Apr-2012All Recent SEC Filings

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Form 8-K for MARATHON OIL CORP


26-Apr-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders was held on April 25, 2012. In connection with the meeting, proxies were solicited pursuant to the Securities Exchange Act of 1934. The following are the voting results on proposals considered and voted upon at the meeting, all of which were described in Marathon Oil's 2012 Proxy Statement.

1. Each of our directors was elected for a term expiring in 2013. Votes regarding the persons elected to serve as directors were as follows:

                                                VOTES           VOTES           BROKER
        NOMINEE              VOTES FOR          AGAINST       ABSTAINED       NON-VOTES
Gregory H. Boyce             486,092,951       31,647,875        716,737       73,256,919
Pierre Brondeau              486,917,480       31,012,942        527,141       73,256,919
Clarence P. Cazalot, Jr.     493,433,650       24,426,288        597,625       73,256,919
Linda Z. Cook                498,146,242       19,803,810        507,511       73,256,919
Shirley Ann Jackson          429,467,735       88,490,633        499,195       73,256,919
Philip Lader                 493,110,598       24,808,473        538,492       73,256,919
Michael E. J. Phelps         502,449,685       15,276,345        731,533       73,256,919
Dennis H. Reilley            493,386,128       24,554,438        516,997       73,256,919

2. PricewaterhouseCoopers LLP was ratified as our independent registered public accounting firm for 2012. The voting results were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED
584,204,167 6,858,469 651,846

3. The Board proposal seeking a non-binding advisory vote to approve the compensation of our named executive officers was approved. The voting results were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
469,876,347 44,888,404 3,692,812 73,256,919

4. The Board proposal seeking stockholder approval of the 2012 Incentive Compensation Plan was approved. The voting results were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
474,076,687 42,744,450 1,636,426 73,256,919

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