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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
- Meeting Date: , 2001
- Meeting Time: a.m. (doors open at a.m.)
- 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
and any adjournment thereof, including, without limitation, any proposal to
adjourn the meeting to a later time and place for the purpose of soliciting
additional proxies, unless the undersigned strikes out this sentence.
(Continued, and to be marked, dated and signed, on the other side)
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CHEVRON CORPORATION VOTE BY INTERNET - www.proxyvote.com
C/O PROXY SERVICES Use the Internet to transmit your voting
P.O. BOX 9142 instructions and for electronic delivery
FARMINGDALE, NY 11735 of 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
IN CONNECTION WITH THE PROPOSED ACQUISITION OF TEXACO, YOUR BOARD RECOMMENDS FOR
AND YOUR PROXY HOLDERS WILL VOTE FOR THE FOLLOWING UNLESS YOU DIRECT OTHERWISE:
1. Issuance of common stock to Texaco For [ ] Against [ ] Abstain [ ]
stockholders at a ratio of 0.77 shares
of ChevronTexaco common stock for each
share of Texaco common stock
2. Amendment of Restated Certificate of For [ ] Against [ ] Abstain [ ]
Incorporation to Change 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.