Occidental Petroleum Corp 8-K, filed May 6, 2024
Occidental Petroleum Corp (OXY)
8-K
2024-05-06
For: 2024-05-02
View Original
Added on
April 06, 2026
About this 8-K
Occidental Petroleum Corp filed this 8-K on May 6, 2024, reporting on events of May 2, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):May 2, 2024
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
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(Former Name or Former Address, if Changed Since Last Report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 | ||||||||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 6, 2024 | OCCIDENTAL PETROLEUM CORPORATION | |||||||
| By: | /s/ Nicole E. Clark | |||||||
| Name: | Nicole E. Clark | |||||||
| Title: | Vice President, Chief Compliance Officer and Corporate Secretary | |||||||