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OCCIDENTAL PETROLEUM CORP /DE/ — Proxy Solicitation & Information Statement 2019
Mar 28, 2019
30025_rns_2019-03-28_d8d10f38-6dc0-4656-bc63-ddf30603948b.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 loxy2019_defa14a.htm OCCIDENTAL PETROLEUM CORP - DEFA14A HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" OCCIDENTAL PETROLEUM CORPORATION - DEFA 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant Filed by a Party other than the Registrant
| Check the appropriate box: | |
|---|---|
| ● | Preliminary Proxy Statement |
| ● | Confidential, for use of the Commission only (as |
| permitted by Rule 14a-6(e)(2)) | |
| ● | Definitive Proxy Statement |
| ● | Definitive Additional Materials |
| ● | Soliciting Material under §240.14a-12 |
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check the appropriate box): — ● | No fee required. | |
|---|---|---|
| ● | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) | |
| and 0-11. | ||
| (1) | Title of each class of securities to which | |
| transaction applies: | ||
| (2) | Aggregate number of securities to which | |
| transaction applies: | ||
| (3) | Per unit price or other underlying value | |
| of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and | ||
| state how it was determined): | ||
| (4) | Proposed maximum aggregate value of transaction: | |
| (5) | Total fee paid: | |
| ● | Fee paid previously with preliminary materials. | |
| ● | Check box if any part of the fee is offset as | |
| provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify | ||
| the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
| (1) | Amount Previously Paid: | |
| (2) | Form, Schedule or Registration Statement | |
| No.: | ||
| (3) | Filing Party: | |
| (4) | Date Filed: |
* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 10, 2019.
| ● | |
|---|---|
| Meeting | |
| Type: | Annual |
| Meeting | |
| For | |
| holders as of: | March |
| 15, 2019 | |
| Date: May 10, 2019 Time: 9:00 a.m. Central Time | |
| Location: | Occidental |
| Petroleum Conference Center | |
| 5 | |
| Greenway Plaza | |
| Houston, | |
| Texas 77046 |
| 5 GREENWAY PLAZA,
SUITE 110 HOUSTON, TEXAS 77046 |
| --- |
| This is not a ballot.
You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials
that are available to you on the internet or by mail. You may view the proxy materials online at www.proxyvote.com or
easily request a paper copy (see reverse side). |
| We encourage you
to access and review all of the important information contained in the proxy materials before voting. |
| See
the reverse side of this notice to obtain proxy materials and voting instructions. |
| How to Access |
| the Proxy Materials |
| Proxy Materials Available
to VIEW or RECEIVE: | | |
| --- | --- | --- |
| Notice
and Proxy Statement Annual
Report | | |
| How
to View Online: Have
the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. | | |
| How
to Request and Receive a PAPER or E-MAIL Copy: If
you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting
a copy. Future delivery requests can also be submitted via one of these methods. Please choose one of the following methods
to make your request: | | |
| 1) | BY INTERNET : | www.proxyvote.com |
| 2) | BY
TELEPHONE : | 1-800-579-1639 |
| 3) | BY
E-MAIL* : | [email protected] |
| *
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
arrow (located
on the following page) in the subject line. | | |
| Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before April
26, 2019 to facilitate timely delivery. | | |
| Please Choose One of the Following Voting Methods |
| Vote In
Person: If you would like to attend the Annual Meeting to vote these shares in person, please see
the Proxy Statement for details regarding how to request an admission ticket. In order to attend the
Annual Meeting, you MUST request an admission ticket from the company. |
| --- |
| Vote By
Internet: To vote now by internet, go to www.proxyvote.com . Have the information that
is printed in the box marked by the arrow (located
on the following page) available and follow the instructions. Internet voting is available 24 hours a
day, 7 days a week, until 11:59 p.m. Eastern Time on May 9, 2019. |
| Vote By
Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy
card. |
Voting Items
The Board of Directors recommends a vote “FOR” each of the director nominees:
| Election of Directors | |
|---|---|
| Nominees: | |
| 1a. | Spencer Abraham |
| 1b. | Eugene L. Batchelder |
| 1c. | Margaret M. Foran |
| 1d. | Carlos M. Gutierrez |
| 1e. | Vicki Hollub |
| 1f. | William R. Klesse |
| 1g. | Jack B. Moore |
| 1h. | Avedick B. Poladian |
| 1i. | Elisse B. Walter |
| The
Board of Directors recommends a vote “FOR” management proposal 2: | |
| --- | --- |
| 2. | Advisory Vote to Approve
Named Executive Officer Compensation |
| The
Board of Directors recommends a vote “FOR” management proposal 3: | |
| 3. | Ratification of Selection
of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 |
| The
Board of Directors recommends a vote “AGAINST” stockholder proposal 4: | |
| 4. | Request to Lower Stock
Ownership Threshold to Call Special Stockholder Meetings |
Field: Rule-Page
Field: /Rule-Page