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| MRO > SEC Filings for MRO > Form 8-K on 26-Apr-2012 | All Recent SEC Filings |
26-Apr-2012
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
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2. PricewaterhouseCoopers LLP was ratified as our independent registered public accounting firm for 2012. The voting results were as follows:
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:
4. The Board proposal seeking stockholder approval of the 2012 Incentive Compensation Plan was approved. The voting results were as follows:
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