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MRO » Topics » Meeting Location

This excerpt taken from the MRO DEFA14A filed Mar 11, 2008.

Meeting Location

The 2008 Annual Meeting for stockholders of record on 3/3/08 is to be held on 4/30/08 at 10:00 a.m. Central Time at:

Conference Center Auditorium

Marathon Oil Tower

5555 San Felipe Road

Houston, TX 77056

 

LOGO    LOGO

 

THIS AREA RESERVED FOR LANGUAGE

PERTAINING TO HOUSEHOLDING

IF APPLICABLE.

  

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PAGE B (OF DUPLEX A/B)

Voting items

 

Your Board of Directors recommends you

vote “FOR” Items 1(a) through 1(i).

     LOGO

1.     Election of directors for a one-year term expiring in 2009

  



Your Board of Directors recommends you vote “FOR” Item 2		  

Nominees:

 

1(a). Charles F. Bolden, Jr.

  

2.     Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2008.

  

1(b). Gregory H. Boyce

   Your Board of Directors recommends you vote “AGAINST” Item 3  

1(c). Shirley Ann Jackson

  

3.     Stockholder Proposal to amend our By-laws to allow stockholders to call special meetings.

  

 

1(d). Philip Lader

  

 

Your Board of Directors recommends you vote “AGAINST” Item 4

 

 

1(e). Charles R. Lee

  

 

4.     Stockholder Proposal to adopt a policy for ratification of executive compensation.

  

1(f). Dennis H. Reilley

    

1(g). Seth E. Schofield

    

1(h). John W. Snow

    

1(i). Thomas J. Usher

    
 

CONTROL # g 0000 0000 0000

 

BROADRIDGEXXXXXXXXXXXXXXXXXXXXXXXXXXX-40

FINANCIAL SOLUTIONS

ATTENTION:

TEST PRINT

51 MERCEDES WAY

EDGEWOOD, NY

11717

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0 2 0 0 0 0 0 0 0 0 0 0 9 9 9 9 9 9 9 9 9 9 9 9

 

NAME    
THE COMPANY NAME INC.—COMMON   123,456,789,012.12345
THE COMPANY NAME INC.—CLASS A   123,456,789,012.12345
THE COMPANY NAME INC.—CLASS B   123,456,789,012.12345
THE COMPANY NAME INC.—CLASS C   123,456,789,012.12345
THE COMPANY NAME INC.—CLASS D   123,456,789,012.12345
THE COMPANY NAME INC.—CLASS E   123,456,789,012.12345
THE COMPANY NAME INC.—CLASS F   123,456,789,012.12345
THE COMPANY NAME INC.—401 K   123,456,789,012.12345

Acct #XXXXXXXXXXXXX

SHARESXXXXXXXXXXX

Cusip

P99999-010

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