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MRO » Topics » Permissible Non-Audit Services

This excerpt taken from the MRO DEF 14A filed Mar 9, 2009.

Permissible Non-Audit Services

The following permissible non-audit services are subject to pre-approval by the Audit Committee.

 

  •  

Assistance with preparation of statutory financial statements

 

  •  

Assistance with filing of statistical information with governmental agencies

 

  •  

Accounting research software license

This excerpt taken from the MRO DEF 14A filed Mar 10, 2008.

Permissible Non-Audit Services

The following permissible non-audit services are subject to pre-approval by the Audit Committee.

 

  — Assistance with preparation of statutory financial statements
  — Assistance with filing of statistical information with governmental agencies
  — Accounting research software license
This excerpt taken from the MRO DEF 14A filed Mar 13, 2007.

Permissible Non-Audit Services

The following permissible non-audit services are subject to pre-approval by the Audit Committee.

·                  Assistance with preparation of statutory financial statements

·                  Assistance with filing of statistical information with governmental agencies

·                  Accounting research software license

This excerpt taken from the MRO DEF 14A filed Mar 10, 2005.

Permissible Non-Audit Services

The following permissible non-audit services are subject to pre-approval by the Audit Committee.

    •
    Assistance with preparation of statutory financial statements

    •
    Assistance with filing of statistical information with governmental agencies

    •
    Accounting research software license


Exhibit 1


Prohibited Services

The independent auditor shall be prohibited from performing the following services:

    •
    Bookkeeping or other services related to the accounting records or financial statements of the audit client;

    •
    Financial information systems design and implementation;

    •
    Appraisal or valuation services, fairness opinions, or contribution-in-kind reports;

    •
    Actuarial services;

    •
    Internal audit outsourcing services;

    •
    Management functions or human resources;

    •
    Broker or dealer, investment adviser, or investment banking services;

    •
    Legal services and expert services unrelated to the audit; and

    •
    Any other service that the Board determines, by regulation, is impermissible.

I-5

LOGO   Marathon Oil Corporation
5555 San Felipe Road
Houston, TX 77056

[LOGO]    Marathon
Oil Corporation

c/o National City Bank
Corporate Trust Operations
Locator 5352
P. O. Box 92301
Cleveland, OH 44101-4301
  
VOTE BY TELEPHONE
Have this proxy card available when you call the Toll-Free number 1-800-542-1160 using a Touch-Tone phone and follow the simple instructions presented to record your vote.
VOTE BY INTERNET
Have this proxy card available when you access the website http://www.votefast.com and follow the simple instructions presented to record your vote.
VOTE BY MAIL
Please mark, sign and date this proxy card and return it in the postage-paid envelope provided or return it to: National City Bank, P.O. Box 535600, Pittsburgh, PA 15253-9931.
Vote by Telephone
Call Toll-Free using a
Touch-Tone phone:
 1-800-542-1160
  
Vote by Internet
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Cast your vote:
 http://www.votefast.com
  
Vote by Mail
Return this proxy card
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EXCERPTS ON THIS PAGE:

DEF 14A
Mar 9, 2009
DEF 14A
Mar 10, 2008
DEF 14A
Mar 13, 2007
DEF 14A
Mar 10, 2005

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