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CHEVRON CORP — Proxy Solicitation & Information Statement 2019
Apr 15, 2019
29758_rns_2019-04-15_4c6e0b52-63b2-4a20-8f2f-97f23f6fdc58.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d12325ddefa14a.htm DEFA14A 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 Filed by a Party other than the Registrant
| Check the appropriate box: | |
|---|---|
| ● | Preliminary Proxy Statement |
| ● | Confidential, |
| for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ● | Definitive Proxy Statement |
| ● | Definitive Additional Materials |
| ● | 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): | |
|---|---|
| ● | No fee required. |
| ● | 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: | |
| ● | Fee paid previously with preliminary materials. |
| ● | 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: |
* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to be Held on Wednesday, May 29, 2019.
CHEVRON CORPORATION CHEVRON CORPORATION 6001 BOLLINGER CANYON ROAD SAN RAMON, CA 94583-2324
| Meeting Information Meeting Type: Annual Meeting F or holders as of: April 1, 2019 Date: May 29, 2019 Time: 8:00 a.m.
PDT Location: Chevron Park Auditorium 6001 Bollinger Canyon Road San Ramon, CA 94583 |
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| You are receiving this communication because you hold shares in Chevron
Corporation. THIS IS NOT A BALLOT. You cannot use this notice to vote these shares. 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. |
| See the reverse side of this notice to obtain proxy materials and
voting instructions. |
Before You Vote How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: Notice of the 2019 Annual Meeting, the 2019 Proxy Statement, and the 2018 Annual Report H o w to Vi e w Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com, or from a smartphone, scan the QR Barcode below. H o w to Request and Recei v e a P APER or E-MAIL Co p y: 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* : [email protected] * 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 (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 15, 2019 to facilitate timely delivery.
How To Vote Please Choose One of the F oll o wing V oting Methods
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| Important Notice Regarding Admission to the 2019 Annual Meeting Stockholders or their legal
proxy holders who wish to attend the Annual Meeting must pre-register with and obtain an admission letter from Chevrons Corporate Governance Department. Letters will be distributed on a first-come, first-served basis.
Requests for admission letters must be received by Chevron no later than 5:00 p.m. PDT on Thursday, May 23, 2019. For complete instructions for pre-registering and obtaining an admission letter, see page 89 of the
Proxy Statement. |
Voting Items
| Your Board recommends you vote FOR the election of the following Boa r d Nominees for Director 1a through 1k: — 1a. | W. M. Austin | Your Board recommends you vote AGAINST stockholder proposals 4 through 8: — 4. | Report on Human Right to Water | |
|---|---|---|---|---|
| 1b. | J. B. Frank | 5. | Report on Reducing Carbon Footprint | |
| 1c. | A. P. Gast | 6. | Create a Board Committee on Climate Change | |
| 1d. | E. Hernandez, Jr. | 7. | Adopt Policy for an Independent Chairman | |
| 1e. | C. W. Moorman IV | 8. | Set Special Meeting Threshold at 10% | |
| 1f. | D. F. Moyo | |||
| 1g. | D. Reed-Klages | |||
| 1h. | R. D. Sugar | |||
| 1i. | I. G. Thulin | |||
| 1j. | D. J. Umpleby III | |||
| 1k. | M. K. Wirth | |||
| Your Board recommends you vote FOR Board proposals 2 and 3: | ||||
| ● | 2. Ratification of Appointment of PwC as | |||
| Independent Registered Public Accounting Firm | ||||
| 3. Advisory Vote to Approve Named Executive Officer Compensation |