Item 5.07 Submission of Matters to a Vote of Security Holders.
Occidental Petroleum Corporation (the "Company") held its 2024 Annual Meeting of Shareholders on May 2, 2024 (the "2024 Annual Meeting"). The following actions were taken at the 2024 Annual Meeting, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and the final number of votes cast for or against, and abstentions and broker non-votes, as applicable, for each matter are set forth below.
1.The ten nominees proposed by the Board of Directors were elected by the Company's shareholders by the following votes:
|
Nominee
|
For
|
% For
|
Against
|
% Against
|
Abstain
|
Broker Non-Votes
|
Vicky A. Bailey
|
629,131,086
|
99.06
|
%
|
5,986,116
|
0.94
|
%
|
685,474
|
111,846,138
|
Andrew Gould
|
618,200,699
|
97.33
|
%
|
16,927,864
|
2.67
|
%
|
674,113
|
111,846,138
|
Carlos M. Gutierrez
|
623,526,805
|
98.17
|
%
|
11,598,214
|
1.83
|
%
|
677,657
|
111,846,138
|
Vicki Hollub
|
629,336,055
|
99.08
|
%
|
5,838,954
|
0.92
|
%
|
627,667
|
111,846,138
|
William R. Klesse
|
627,670,398
|
98.83
|
%
|
7,445,350
|
1.17
|
%
|
686,928
|
111,846,138
|
Jack B. Moore
|
621,558,358
|
97.86
|
%
|
13,562,922
|
2.14
|
%
|
681,396
|
111,846,138
|
Claire O'Neill
|
631,249,421
|
99.39
|
%
|
3,847,148
|
0.61
|
%
|
706,107
|
111,846,138
|
Avedick B. Poladian
|
617,399,899
|
97.28
|
%
|
17,256,253
|
2.72
|
%
|
1,146,524
|
111,846,138
|
Kenneth B. Robinson
|
633,032,067
|
99.68
|
%
|
2,049,871
|
0.32
|
%
|
720,738
|
111,846,138
|
Robert M. Shearer
|
631,075,009
|
99.37
|
%
|
4,024,967
|
0.63
|
%
|
702,700
|
111,846,138
|
2.The advisory vote to approve named executive officer compensation was approved by the Company's shareholders by the following vote:
|
For
|
614,952,130
|
96.72
|
%
|
Against
|
19,446,038
|
3.06
|
%
|
Abstain
|
1,404,508
|
0.22
|
%
|
Broker Non-Votes
|
111,846,138
|
3.The ratification of the selection of KPMG as the Company's independent auditor for the year ending December 31, 2024 was approved by the Company's shareholders by the following vote:
|
For
|
731,125,884
|
97.79
|
%
|
Against
|
15,619,153
|
2.09
|
%
|
Abstain
|
903,777
|
0.12
|
%
|
4.The proposal submitted by John Chevedden requesting an annual report on lobbying was not approved by the Company's shareholders. The proposal received the following vote:
|
For
|
91,991,735
|
14.47
|
%
|
Against
|
540,898,366
|
85.07
|
%
|
Abstain
|
2,912,575
|
0.46
|
%
|
Broker Non-Votes
|
111,846,138
|