Exhibit 99.1
[CHEVRON LOGO]
Dear Stockholders:
The upper portion of this card is your ticket to attend the special meeting. I
invite you to attend the Special Meeting of Stockholders of Chevron Corporation
in Building A at Chevron Park, 6001 Bollinger Canyon Road, in San Ramon,
California. Please bring this ticket with you to the special meeting. It is your
admission ticket.
The lower portion of this card is your proxy for the special meeting. It is
important that you vote your shares. You may vote by telephone, by the internet
or by mail. If you wish to vote by telephone or by the internet, instructions
are printed on the reverse side of this card. If you wish to vote by mail, mark,
sign, date and return the proxy (the lower portion of this card) using the
enclosed envelope.
Sincerely,
Lydia I. Beebe
Corporate Secretary
Special Meeting of Stockholders of Chevron Corporation
o Meeting Date: , 2001
o Meeting Time: a.m. (doors open at a.m.)
o Meeting Location: Chevron Park
Building A
6001 Bollinger Canyon Road
San Ramon, California
This is your admission ticket. Please
have it out and available when you enter the meeting.
Note: Cameras, tape recorders, cell phones, etc. will not be allowed in the
meeting, other than for Company purposes. A checkroom will be provided. For your
protection, all briefcases, purses, packages, etc. will be subject to an
inspection as you enter the meeting. We regret any inconvenience this may cause
you.
(See reverse side for additional information.)
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THIS PROXY IS SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS OF CHEVRON CORPORATION
The undersigned stockholder of Chevron Corporation hereby appoints Samuel H.
Armacost, Carla A. Hills and David J. O'Reilly, and each of them, proxy holders
of the undersigned each with the power of substitution to represent and to vote
all the shares of Common Stock of Chevron Corporation held of record by the
undersigned on [record date], 2001, at the Special Meeting of Stockholders of
Chevron Corporation to be held on [meeting date], 2001, and any adjournment
thereof. The proxy holders will vote as directed by the undersigned. If the
undersigned gives no directions, the proxy holders will vote in accordance with
the Board's recommendations. The proxy holders will vote in accordance with
their discretion on such other matters as may properly come before the meeting,
including any adjournment of the meeting, unless the undersigned strikes out
this sentence.
(Continued, and to be marked, dated and signed, on the other side)
CHEVRON CORPORATION VOTE BY INTERNET - www.proxyvote.com
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C/O PROXY SERVICES Use the Internet to transmit your voting
P.O. BOX 9142 instructions and for electronic delivery of
FARMINGDALE, NY 11735 information. Have your proxy card in hand when you
access the web site. You will be prompted to
enter your 12-digit Control Number which is located
below to obtain your records and create an
electronic voting instruction form.
VOTE BY PHONE - 1-800-___-____
Use any touch-tone telephone to transmit your
voting instructions. Have your proxy card in
hand when you call. You will be prompted to enter
your 12-digit Control Number which is located
below and then follow the simple instructions in
Vote Voice provides you.
VOTE BY MAIL -
Mark, sign and date your proxy card and return it in
the postage-paid envelope we've provided or return
to Chevron Corporation, c/o ADP, 51 Mercedes Way,
Edgewood, NY 11717.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS
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THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
CHEVRON CORPORATION
Your Board recommends FOR and your proxy holders will vote FOR the following
unless you direct otherwise:
1. Issuance of Common Stock to Texaco Stockholders For |_| Against |_| Abstain |_|
2. Amendment of Restated Certificate of Incorporation to Change For |_| Against |_| Abstain |_|
the Name of the Corporation to "ChevronTexaco Corporation"
Signature(s) ___________________________________________________ Date__________
Please sign your name exactly as it appears hereon. When signing for shares that
are owned jointly, each stockholder please sign. When signing as an executor,
administrator, trustee, custodian or guardian, please give your full title. When
signing on behalf of a corporation, please sign in the full corporate name by an
authorized officer.