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Chevron Corp. – ‘S-4’ on 8/11/20 – ‘EX-99.1’

On:  Tuesday, 8/11/20, at 4:24pm ET   ·   Accession #:  1193125-20-216333   ·   File #:  333-244369

Previous ‘S-4’:  ‘S-4/A’ on 6/28/05   ·   Next:  ‘S-4/A’ on 8/24/20   ·   Latest:  ‘S-4/A’ on 4/24/24   ·   24 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/11/20  Chevron Corp.                     S-4                    9:2.1M                                   Donnelley … Solutions/FA

Registration Statement – Securities for a Merger   —   Form S-4   —   SA’33
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement - Securities for a Merger    HTML   1.39M 
 2: EX-5.1      Opinion of Counsel re: Legality                     HTML     12K 
 3: EX-23.2     Consent of Expert or Counsel                        HTML      5K 
 4: EX-23.3     Consent of Expert or Counsel                        HTML      5K 
 5: EX-23.4     Consent of Expert or Counsel                        HTML      6K 
 6: EX-23.5     Consent of Expert or Counsel                        HTML      7K 
 7: EX-24.1     Power of Attorney                                   HTML     27K 
 8: EX-99.1     Miscellaneous Exhibit                               HTML     20K 
 9: EX-99.2     Miscellaneous Exhibit                               HTML      7K 


‘EX-99.1’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-99.1  

Exhibit 99.1

PRELIMINARY COPY SUBJECT TO COMPLETION

 

LOGO

NOBLE ENERGY, INC.

ATTN: CORPORATE SECRETARY

1001 NOBLE ENERGY WAY

HOUSTON, TX 77070

  

WE ENCOURAGE YOU TO TAKE ADVANTAGE OF INTERNET OR TELEPHONE

VOTING. BOTH ARE AVAILABLE 24 HOURS A DAY, 7 DAYS A WEEK.

 

VOTE BY INTERNET

Before The Meeting - Go to www.proxyvote.com

 

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on [ ], 2020 for shares held directly and until 11:59 p.m. Eastern Time on [ ], 2020 for shares held in a plan. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

 

During The Meeting - Go to www.virtualshareholdermeeting.com/NBL2020SM

 

You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions.

 

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until

11:59 p.m. Eastern Time on [    ], 2020 for shares held directly and until 11:59 p.m. Eastern Time on [    ], 2020 for shares held in a plan. Have your proxy card in hand when you call and then 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 Vote Processing, c/o Broadridge,

51 Mercedes Way, Edgewood, NY 11717.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

     D21951-TBD    KEEP THIS PORTION FOR YOUR RECORDS    
     

 

DETACH AND RETURN THIS PORTION ONLY    

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

 

    NOBLE ENERGY, INC.

 
           THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1, 2 AND 3.        For   Against   Abstain  
 

1.  To adopt the Agreement and Plan of Merger, dated as of July 20, 2020 (as may be amended from time to time, the “merger agreement”), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. (“Noble Energy”).

        
 

2.  To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Noble Energy’s named executive officers that is based on or otherwise related to the merger.

        
 

3.  To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement.

        
  The shares represented by this proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder(s). If no direction is made, this proxy will be voted “FOR” proposals 1, 2 and 3.         
           Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.         

 

                                                                                                           
  Signature [PLEASE SIGN WITHIN BOX]   Date                                          Signature (Joint Owners)   Date                                       


PRELIMINARY COPY SUBJECT TO COMPLETION

 

Important Notice Regarding the Availability of Proxy Materials for the Special Meeting:

The Notice and Proxy Statement/Prospectus are available at: www.proxyvote.com.

 

 

    i FOLD AND DETACH HERE i    
   

 

D21952-TBD    

 

 

LOGO

NOBLE ENERGY, INC.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS SPECIAL

MEETING OF STOCKHOLDERS

The undersigned hereby appoint(s) David L. Stover and Kenneth M. Fisher, and either of them, as proxies, each with the power to appoint his substitute, and hereby authorize(s) them to represent and vote, as designated on the reverse side of this proxy, all of the shares of common stock of Noble Energy, Inc. that the undersigned is/are entitled to vote at the Special Meeting of Stockholders to be held at [  ], Central Time, on [  ], virtually at www.virtualshareholdermeeting.com/NBL2020SM, and any adjournment or postponement thereof.

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE UNDERSIGNED. IF NO SUCH DIRECTIONS ARE MADE, THIS PROXY WILL BE VOTED “FOR” EACH OF THE PROPOSALS AS RECOMMENDED BY THE BOARD OF DIRECTORS. BY EXECUTING THIS PROXY, THE UNDERSIGNED STOCKHOLDER(S) AUTHORIZE(S) THE PROXIES TO VOTE IN THEIR DISCRETION ON ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY USING THE ENCLOSED REPLY ENVELOPE.

 

(CONTINUED AND TO BE SIGNED ON THE REVERSE SIDE)


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-4’ Filing    Date    Other Filings
Filed on:8/11/204,  424B2,  FWP
7/20/20425,  8-K
 List all Filings 


3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/05/20  Chevron Corp.                     S-8 POS    10/05/20    4:74K                                    Donnelley … Solutions/FA
 8/24/20  Chevron Corp.                     S-4/A                  7:2.1M                                   Donnelley … Solutions/FA
 8/18/20  SEC                               UPLOAD9/24/20    2:40K  Chevron Corp.


21 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/05/20  Chevron Corp.                     10-Q        6/30/20   86:11M
 8/03/20  Noble Energy Inc.                 10-Q        6/30/20   69:13M
 7/22/20  Noble Energy Inc.                 8-K/A:1,9   7/20/20   11:763K                                   Donnelley … Solutions/FA
 7/21/20  Noble Energy Inc.                 8-K:1,9     7/20/20   11:756K                                   Donnelley … Solutions/FA
 7/20/20  Chevron Corp.                     8-K:8,9     7/20/20   11:263K                                   Paul Weiss Ri… LLP 01/FA
 7/20/20  Noble Energy Inc.                 8-K:8,9     7/20/20   11:234K                                   Donnelley … Solutions/FA
 5/29/20  Chevron Corp.                     8-K:5       5/27/20   12:262K
 5/12/20  Chevron Corp.                     8-K:8,9     5/11/20   14:1.2M                                   Donnelley … Solutions/FA
 5/08/20  Noble Energy Inc.                 10-Q        3/31/20   69:9.7M
 5/06/20  Chevron Corp.                     10-Q        3/31/20   77:8.1M
 5/01/20  Noble Energy Inc.                 8-K:5       4/27/20   12:320K
 4/07/20  Chevron Corp.                     DEF 14A     5/27/20    1:5.7M                                   Donnelley … Solutions/FA
 3/24/20  Chevron Corp.                     8-K:7,8,9   3/24/20   13:235K
 3/10/20  Noble Energy Inc.                 DEF 14A     4/28/20    1:4.1M                                   Labrador Co./FA
 2/21/20  Chevron Corp.                     10-K       12/31/19  142:30M
 2/12/20  Noble Energy Inc.                 10-K       12/31/19  111:23M
 2/03/20  Chevron Corp.                     8-K:5,9     1/28/20   15:355K
 1/03/20  Chevron Corp.                     8-K:5      12/30/19   12:180K
12/27/19  Noble Energy Inc.                 8-A12B                 1:90K
 9/27/19  Chevron Corp.                     8-K:5       9/25/19   13:360K
 8/07/08  Chevron Corp.                     10-Q        6/30/08    7:818K                                   RR Donnelley
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Filing Submission 0001193125-20-216333   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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