Additional Proxy Soliciting Materials (definitive) (defa14a)
May 18 2017 - 5:04PM
Edgar (US Regulatory)
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. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §.240.14a-12
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CHEVRON CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(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):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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Chevron
YOUR VOTE IS
IMPORTANT.
PLEASE JOIN YOUR
FELLOW STOCKHOLDERS
AND VOTE TODAY.
Chevron
Dear Stockholder,
You should have recently received proxy material regarding Chevron Corporation’s 2017 Annual Meeting of Stockholders to be held on May 31, 2017. Your vote is
important. If you have not voted, please do so.
For your convenience, we are enclosing a new voting form. Please vote your shares by Internet, telephone or mail by
following the instructions on the back of the voting form.
Thank you for your investment in Chevron.
YOUR VOTE IS IMPORTANT VOTE NOW SO WE HAVE YOUR VOTE BY MAY 31
Vote By Internet: Go to
www.proxyvote.com or, from a smart phone, scan the QR Barcode that appears on your voting form. Have your control number listed on the voting form ready and follow the instructions.
Vote by Phone: Call the toll free number listed on your voting form. Have your control number listed on the voting form ready and follow the instructions.
Vote By Mail: Mark, sign, and date your voting form and return it in the postage-paid return envelope included in this mailing.
Confidential Voting: Chevron has a confidential voting policy to protect the privacy of your vote.
*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be
Held on Wednesday, May 31, 2017. CHEVRON CORPORATION Meeting Information Meeting Type: Annual For holders as of: April 3, 2017 Date: May 31,
2017 Time: 8:00 a.m., CDT Location: Chevron U.S.A., Inc. 6301 Deauville Boulevard Midland, TX 79706 You are receiving this communication because you hold shares in Chevron
Corporation. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, 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. proxy See the materials reverse and side voting of this instructions. notice to obtain
E30319-P89834-Z69669
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: Notice of the 2017 Annual Meeting, the
2017 Proxy Statement, and the 2016 Annual Report How to View Online: Have the information that is printed in the box marked by the arrow ?XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or from a smart phone, scan
the QR Barcode below. How to Request and Receive a PAPER or
E-MAIL
Copy: If you want to receive a paper or
e-mail
copy of these materials for this meeting or for future
meetings, you must request one. There is NO charge for requesting a copy. 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*:
sendmaterial@proxyvote.com* 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?XXXX XXXX XXXX XXXX (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 May 17, 2017 to facilitate timely
delivery. How To Vote SCAN TO VIEW MATERIALS & VOTE w Please Choose One of the Following Voting Methods Vote In Person: Please review the proxy materials for instructions on how to preregister for and obtain an admission ticket to the
Annual Meeting. To be admitted to the Annual Meeting, you must have a government-issued photo identification and an admission ticket. THIS NOTICE DOES NOT SERVE AS AN ADMISSIONTICKET. At the meeting, you will need to request a ballot to vote these
shares. Vote By Internet: Go to www.proxyvote.com or, from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow?XXXX XXXX XXXX XXXX (located on the following page) available and follow the
instructions. Vote By Telephone: To vote now by telephone, call
1-800-690-6903.
Use any touch-tone telephone to transmit your
voting instructions. Have your proxy card in hand when you call and follow the instructions. Vote By Mail: Mark, sign, and date your proxy card and return it in the postage-paid envelope we have provided or return it to Chevron Corporation, c/o
Broadridge, 51 Mercedes Way, Edgewood, NY 11717. Important Notice Regarding Admission to the 2017 Annual Meeting Stockholders or their legal proxy holders who wish to attend theAnnual Meeting must preregister with and obtain an admission ticket from
Chevron’s Corporate Governance Department. Tickets will be distributed on a first-come, first-served basis. Requests for admission tickets must be received by Chevron no later than 5:00 p.m. PDT on Thursday, May 25, 2017. For complete
instructions for preregistering and obtaining an admission ticket, see page 81 of the Proxy Statement. E30320-P89834-Z69669
Voting Items If you wish to vote in accordance with the Board of Directors’ recommendations, you need only sign, date, and return
this proxy card. Your Board recommends you vote FOR the election of For Against Abstain the following Board Nominees for Director 1a through 1l: 1a. W. M. Austin ☐ ☐ ☐ Your Board recommends you vote 1 Year on Board 1 Year 2 Years 3
Years Abstain proposal 4: 4. Advisory Vote on the Frequency of Future 1b. L. F. Deily ☐ ☐ ☐ Advisory Votes on Named Executive Of?cer ☐ ☐ ☐ ☐ Compensation 1c. R. E. Denham ☐
☐ ☐ Your Board recommends you vote AGAINST stockholder For Against Abstain proposals 5 through 11: 1d. A. P. Gast ☐ ☐ ☐ 5. Report on Lobbying ☐ ☐ ☐ 1e. E. Hernandez, Jr. ☐ ☐ ☐ 6.
Report on Feasibility of Policy on Not Doing Business ☐ ☐ ☐ With Con?ict Complicit Governments 1f. J. M. Huntsman Jr. ☐ ☐ ☐ 7. Report on Climate Change Impact Assessment ☐ ☐ ☐ 1g. C. W. Moorman
IV ☐ ☐ ☐ 8. Report on Transition to a Low Carbon Economy ☐ ☐ ☐ 1h. D. F. Moyo ☐ ☐ ☐ 9. Adopt Policy on Independent Chairman ☐ ☐ ☐ 1i. R. D. Sugar ☐ ☐ ☐ 10.
Recommend Independent Director with Environmental ☐ ☐ ☐ Expertise 1j. I. G. Thulin ☐ ☐ ☐ 11. Set Special Meetings Threshold at 10% ☐ ☐ ☐ 1k. J. S. Watson ☐ ☐ ☐ 1l. M. K. Wirth
☐ ☐ ☐ Your Board recommends you vote FOR Board proposals 2 and 3: 2. Rati?cation of Appointment of PWC as Independent ☐ ☐ ☐ Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive ☐
☐ ☐ Of?cer Compensation E30321-P89834-Z69669
Non-Voting
Items THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF CHEVRON
CORPORATION The undersigned stockholder of Chevron Corporation hereby appoints John S. Watson, R. Hewitt Pate, and Mary A. Francis, and each of them, proxy holders of the undersigned, each with full power of substitution, to represent and to vote
all the shares of Chevron Corporation common stock held of record by the undersigned on Monday, April 3, 2017 at Chevron Corporation’s Annual Meeting of Stockholders, to be held on Wednesday, May 31, 2017, and any adjournment or
postponement thereof. The proxy holders will vote as directed by the undersigned. If the undersigned signs, dates, and returns this proxy card but gives no directions for voting, 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 or postponement 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. If shares of Chevron Corporation common stock are issued to or held for the account of the undersigned under
employee stock or retirement bene?t plans and voting rights are attached to such shares (an “Employee Voting Plan”), the undersigned hereby directs the respective ?duciary of each applicable Employee Voting Plan to vote all shares of
Chevron Corporation common stock held in the undersigned’s name and/or account under such Voting Plan in accordance with the instructions given herein, at Chevron Corporation’s Annual Meeting of Stockholders and any adjournment or
postponement thereof, on all matters properly coming before the meeting, including but not limited to the matters set forth on the reverse side. If the undersigned has shares in an Employee Voting Plan and does not vote those shares, the Employee
Voting Plan ?duciary may or may not vote the shares, in accordance with the terms of the Employee Voting Plan. All votes of Employee Voting Plan shares must be received by the respective ?duciary by 11:59 P.M., EDT, Thursday, May 25, 2017, or
other Employee Voting Plan cutoff date determined by the Employee Voting Plan ?duciary, in order to be counted. Employee Voting Plan shares may not be voted at the meeting. Your telephone or Internet vote authorizes the named proxy holders and/or
the respective Employee Voting Plan ?duciary to vote the shares in the same manner as if you marked, signed, and returned your proxy form. If you vote your proxy via telephone or Internet, you do not need to mail back your proxy card. If you vote by
mail, please mark, sign, date, and return the proxy card on the reverse side and return it using the enclosed postage-paid envelope or return it to Chevron Corporation, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. Authorized
Signatures—This section must be completed for your instructions to be executed. Signature 1—(Please sign on line) Signature 2—(Joint Owners) Date—(Please print date) E30322-P89834-Z69669
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