1 Exhibit 99.1 PLEASE MARK YOUR [ X ] VOTES IN THIS MANNER. The shares represented by this proxy card will be voted as specified below, but if no specification is made they will be voted FOR items 1 and 2, and at the discretion of the proxies on any other manner that may properly come before the meeting. - -------------------------------------------------------------------------------- THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1 AND 2. - -------------------------------------------------------------------------------- FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN 1. Amendment [ ] [ ] [ ] 2. Issuance of [ ] [ ] [ ] to Restated Common Stock Articles of Pursuant to Incorporation Merger to Increase Agreement Number of Authorized Shares of Common Stock If you plan to attend the Special Meeting, please check this box. [ ] Change of Address (on reverse) [ ] - -------------------------------------------------------------------------------- SIGNATURE (S)_______________________________________ DATE______________________ NOTE: Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. Detach Proxy Card here ---------------- ADMISSION TICKET ---------------- SPECIAL MEETING OF SHAREHOLDERS OF WESTINGHOUSE ELECTRIC CORPORATION , 1996 A.M. - -------------------------------------------------------------------------------- 2 PROXY WESTINGHOUSE ELECTRIC CORPORATION PROXY SOLICITED BY THE BOARD OF DIRECTORS FOR SPECIAL MEETING OF SHAREHOLDERS, _________________, 1996 (See Proxy Statement for discussion of items) Michael H. Jordan, Fredric G. Reynolds and Louis J. Briskman, and each of them, jointly and severally, proxies, with power of substitution, to vote all shares of common stock which the undersigned is entitled to vote on all matters which may properly come before the Special Meeting of Shareholders of Westinghouse Electric Corporation on ___________________________, 1996, or any adjournment thereof. If you are a participant in the Westinghouse Savings Program or the Westinghouse de Puerto Rico Retirement Savings Plan, this proxy card will also constitute voting instructions to the Trustees under these plans. (change of address) ----------------------------------------- ----------------------------------------- ----------------------------------------- ----------------------------------------- ----------------------------------------- (If you have written in the above space, please mark the corresponding box on the reverse side of this card) YOU ARE ENCOURAGED TO SPECIFY YOUR CHOICES BY MARKING THE APPROPRIATE BOXES ON THE REVERSE SIDE. THE PROXIES CANNOT VOTE YOUR SHARES UNLESS YOU SIGN AND RETURN THIS PROXY CARD. ---------------- SEE REVERSE SIDE ----------------