CHEVRON CORP — Proxy Solicitation & Information Statement 2008

Apr 17, 2008

DEFA14A 1 a08-10951_1defa14a.htm DEFA14A

*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. )

Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o	Preliminary Proxy Statement
o	Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2))
o	Definitive Proxy Statement
x	Definitive Additional Materials
o	Soliciting Material Pursuant to §240.14a-12
Chevron Corporation
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the
appropriate box):
x	No fee
required.
o	Fee computed on table below per Exchange
Act Rules 14a-6(i)(1) and 0-11.
	(1)	Title of
each class of securities to which transaction applies:
	(2)	Aggregate
number of securities to which transaction applies:
	(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):
	(4)	Proposed
maximum aggregate value of transaction:
	(5)	Total fee
paid:
o	Fee paid previously with preliminary
materials.
o	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.
	(1)	Amount
Previously Paid:
	(2)	Form,
Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on May 28, 2008.

**This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.****

*The Notice of Annual Meeting, Proxy Statement and 2007 Annual Report are available at www.proxyvote.com*

To view this material, have the 12-digit Control # (located on the following page) available and visit: www.proxyvote.com and follow the instructions.

*If you want to receive a paper or email copy of the above listed documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 12, 2008 to facilitate timely delivery. You will have an opportunity to make a request to receive paper copies for all future meetings or only for the 2008 Annual Meeting of Stockholders.*

Please note: you must use the 12-digit Control # (located on the following page) when requesting a copy of the proxy materials.

To request material: Internet : www.proxyvote.com Telephone : 1-800-579-1639 **Email : sendmaterial@proxyvote.com

If requesting material by email please send a blank email with the 12-digit Control # (located on the following page)** in the subject line.

●	Vote In Person
Should you choose to vote these shares in person at
the meeting you must request a “legal proxy”. To request a legal proxy please
follow the instructions at www.proxyvote.com or request a paper copy of the
material. Many stockholder meetings have attendance requirements including,
but not limited to, the possession of an attendance ticket issued by the
entity holding the meeting. Please check the meeting materials for
information on how to attend the meeting and vote in person, including any
special requirements for meeting attendance.
●	Vote By Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM . Use the Internet to transmit your voting instructions
and for electronic delivery of information up until 11:59 PM Eastern Time on
May 27, 2008. Have your notice, which contains the 12-digit control
number, in hand when you access the website and follow the instructions.

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*Annual Meeting of Stockholders*

· Meeting Date:	May 28, 2008
· Meeting Time:	8:00 a.m., PDT (doors open at 7:30 a.m.)
· Meeting Location:	Chevron Park Auditorium
	6001 Bollinger Canyon Road
	San Ramon, California 94583-2324

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| Voting
items | | | | |
| --- | --- | --- | --- | --- |
| Your Board recommends a vote
FOR and, unless you vote “Against” or “Abstain,” your proxy holders (or, if
applicable, fiduciaries) will vote FOR the election of the following
Directors 1a through 1o: | | | | |
| | | Your Board recommends a vote FOR
and, unless you vote “Against” or | | |
| 1a. | S. H. Armacost | “Abstain,” your proxy holders (or,
if applicable, fiduciaries) will vote | | |
| | | FOR management proposals 2 and 3: | | |
| 1b. | L. F. Deily | | | |
| | | 2. | Ratification of Independent Registered Public
Accounting Firm | |
| 1c. | R. E. Denham | | | |
| | | 3. | Proposal to amend Chevron’s Restated Certificate of
Incorporation | |
| 1d. | R. J. Eaton | | to Increase the Number of Authorized Shares of Common
Stock | |
| 1e. | S. Ginn | | | |
| | | Your Board recommends a vote AGAINST
and, unless you vote “For” | | |
| 1f. | F. G. Jenifer | or “Abstain,” your proxy holders
(or, if applicable, fiduciaries) will | | |
| | | vote AGAINST stockholder proposals
4, 5, 6, 7, 8 and 9. | | |
| 1g. | J. L. Jones | | | |
| | | 4. | Adopt Policy to Separate the CEO/Chairman Positions | |
| 1h. | S. Nunn | | | |
| | | 5. | Adopt Policy and Report on Human Rights | |
| 1i. | D. J. O’Reilly | | | |
| | | 6. | Report on Environmental Impact of Canadian Oil Sands
Operations | |
| 1j. | D. B. Rice | | | |
| | | 7. | Adopt Goals and Report on Greenhouse Gas Emissions | |
| 1k. | P. J. Robertson | | | |
| | | 8. | Review and Report on Guidelines For Country Selection | |
| 1l. | K. W. Sharer | | | |
| | | 9. | Report on Host Country Laws | |
| 1m. | C. R. Shoemate | | | |
| 1n. | R. D. Sugar | | Additional
items | ● |
| 1o. | C. Ware | | | |

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Voting Instructions

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