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MRO > SEC Filings for MRO > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for MARATHON OIL CORP

Form 8-K for MARATHON OIL CORP


1-May-2014

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 30, 2014. 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 2014 Proxy Statement.

1. Each of our directors was elected for a term expiring in 2015. Votes regarding the persons elected to serve as directors were as follows:

                      VOTES FOR      VOTES      VOTES      BROKER
      NOMINEE                       AGAINST   ABSTAINED   NON-VOTES
Gregory H. Boyce     504,224,247  19,808,976  1,723,752  68,220,822
Pierre Brondeau      442,223,267  81,802,903  1,730,805  68,220,822
Linda Z. Cook        504,897,021  19,151,909  1,708,045  68,220,822
Chadwick C. Deaton   452,452,444  71,510,323  1,794,208  68,220,822
Shirley Ann Jackson  434,212,939  89,815,019  1,729,017  68,220,822
Philip Lader         498,560,062  25,465,121  1,731,792  68,220,822

Michael E. J. Phelps 511,975,894 12,039,930 1,741,151 68,220,822 Dennis H. Reilley 519,615,739 4,404,856 1,736,380 68,220,822 Lee M. Tillman 517,297,958 6,735,557 1,723,460 68,220,822

2. PricewaterhouseCoopers LLP was ratified as our independent registered public accounting firm for 2014. The voting results were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED
586,242,907 5,896,954 1,837,936

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
490,724,841 31,210,604 3,821,530 68,220,822

4. The stockholder proposal seeking a report regarding the Company's lobbying activities, policies and procedures was not approved. The voting results were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
190,499,951 250,978,324 84,278,700 68,220,822

5. The stockholder proposal seeking a report regarding the Company's methane emissions was not approved. The voting results were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
168,303,278 268,170,964 89,282,733 68,220,822


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