Delaware
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1-9210
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95-4035997
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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10889 Wilshire Boulevard
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Los Angeles, California
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90024
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(Address of principal executive offices)
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(ZIP code)
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1.
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The thirteen nominees proposed by the Board of Directors were elected as directors by the following votes:
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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|||||||||
Spencer Abraham
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392,646,718
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252,271,360
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1,202,907
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46,330,980
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|||||||||
John S. Chalsty
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391,672,328
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253,068,385
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1,380,271
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46,330,981
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|||||||||
Stephen I. Chazen
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601,152,077
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44,037,400
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922,577
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46,339,911
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|||||||||
Edward P. Djerejian
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499,032,461
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146,209,925
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878,899
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46,330,680
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|||||||||
John E. Feick
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495,481,460
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149,698,455
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941,070
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46,330,980
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|||||||||
Carlos M. Gutierrez
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499,762,631
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145,439,296
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919,084
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46,330,954
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|||||||||
Ray R. Irani
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492,187,307
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152,925,660
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1,007,611
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46,331,387
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|||||||||
Irvin W. Maloney
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498,022,181
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147,022,971
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1,075,426
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46,331,387
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|||||||||
Avedick B. Poladian
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394,013,175
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250,852,085
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1,255,724
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46,330,981
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|||||||||
Rodolfo Segovia
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389,519,450
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253,511,655
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3,089,880
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46,330,980
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|||||||||
Aziz D. Syriani
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498,743,259
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146,461,420
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916,307
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46,330,979
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|||||||||
Rosemary Tomich
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391,561,139
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253,370,469
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1,189,378
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46,330,979
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|||||||||
Walter L. Weisman
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497,631,752
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147,577,645
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910,809
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46,331,759
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2.
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The ratification of the selection of KPMG as independent auditors was approved. The proposal received 680,118,381 votes for; 11,456,623 votes against; and 876,961 abstentions.
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3.
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The re-approval of material terms of performance goals for Section 162(m) awards under the 2005 Long-Term Incentive Plan pursuant to tax deduction rules was approved. The proposal received 635,455,245 votes for; 54,072,497 votes against; and 2,942,223 abstentions.
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4.
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Advisory vote approving executive compensation philosophy, objectives and policies was not approved. The proposal received 321,676,254 votes for; 365,053,432 votes against; and 5,722,279 abstentions.
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5.
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The stockholder proposal to eliminate compensation over $500,000 per year was not presented by the proponent and, so, was not voted upon.
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6.
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The stockholder proposal regarding a policy to separate the roles of Chairman and Chief Executive Officer was withdrawn by the proponents.
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7.
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The stockholder proposal regarding the percentage of stockholder ownership required to call a special meeting of stockholders was not approved. The proposal received 269,759,130 votes for; 374,276,597 votes against; 2,053,459 abstentions; and 46,362,779 broker non-votes.
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8.
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The stockholder proposal regarding a report on the assessment of host country laws was not approved. The proposal received 33,682,650 votes for; 472,012,579 votes against; 140,393,603 abstentions; and 46,363,133 broker non-votes.
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9.
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The stockholder proposal regarding director election by majority stockholder vote was not presented by the proponent and, so, was not voted upon.
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10.
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The stockholder proposal regarding a report on increasing inherent security of chemical facilities was not approved. The proposal received 30,052,396 votes for; 476,614,490 votes against; 139,450,347 abstentions; and 46,334,732 broker non-votes.
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11.
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The stockholder proposal regarding a policy on accelerated vesting in the event of a change in control was withdrawn by the proponent.
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OCCIDENTAL PETROLEUM CORPORATION
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(Registrant)
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DATE: May 11, 2010
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/s/ ROY PINECI
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Roy Pineci, Vice President, Controller
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and Principal Accounting Officer
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