Election of Director: Vicky A. Bailey
Election of Director: Andrew Gould
Election of Director: Carlos M. Gutierrez
Election of Director: Vicki Hollub
Election of Director: William R. Klesse
Election of Director: Jack B. Moore
Election of Director: Claire ONeill
Election of Director: Avedick B. Poladian
Election of Director: Kenneth B. Robinson
Election of Director: Robert M. Shearer
Advisory Vote to Approve Named Executive Officer Compensation
Ratification of Selection of KPMG as Occidentals Independent Auditor