-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PS6KZSoxdzHP74EmCuhDrYH6wEai8oSVkuH+gF2z8MjUm3Qa3SLx4U16wF/+lLEo oixzzWEMjL2UML7Ary00kw== 0000716039-96-000027.txt : 19960522 0000716039-96-000027.hdr.sgml : 19960522 ACCESSION NUMBER: 0000716039-96-000027 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960521 SROS: CSE SROS: NYSE SROS: PSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNOCAL CORP CENTRAL INDEX KEY: 0000716039 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 953825062 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08483 FILM NUMBER: 96570518 BUSINESS ADDRESS: STREET 1: 2141 ROSECRANS AVE STREET 2: SUITE 4000 CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3107267718 DEFA14A 1 UNOCAL [LOGO] THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF Please mark DIRECTORS FOR THE ANNUAL MEETING OF STOCKHOLDERS OF your votes as [X] UNOCAL CORPORATION indicated in this example The Board of Directors recommends votes FOR Items 1 and 2 Item 1. Election of the following FOR ALL [ ] WITHHOLD AUTHORITY [ ] nominees as directors for Nominees to vote for ALL three-year terms to expire nominees. in 1999: Malcolm R. Currie, Neal E. Schmale, Charles R. Weaver Withhold authority to vote for the following nominee(s): - -------------------------------------------------------- Item 2: Ratification of appointment of Coopers & FOR AGAINST ABSTAIN Lybrand L.L.P. as independent accountants [_] [_] [_] The Board of Directors recommends votes AGAINST Items 3, 4, and 5 Item 3: Stockholder proposal: Review and report FOR AGAINST ABSTAIN on Company's international code of conduct [_] [_] [_] Item 4: Stockholder proposal: Report on a gas FOR AGAINST ABSTAIN plant in Northern Alberta, Canada [_] [_] [_] Item 5: Stockholder proposal: Review and report FOR AGAINST ABSTAIN annually on pollution prevention options [_] [_] [_] CHECK THIS BOX FOR OPEN BALLOT [_] (If you check this box, the company will be given access to your proxy) Please mark, date and sign as your name appears to the left and return in the enclosed envelope. If acting as executor, administrator, trustee or guardian, you should so indicate when signing. If the signer is a corporation, please sign the full corporate name, by duly authorized officer. If shares are held jointly, each stockholder should sign. Dated ------------------------------------- Signature(s) ------------------------------- - ------------------------------------------ see other side for important information ^ FOLD AND DETACH HERE ^ UNOCAL [Logo] May 1996 Dear Stockholder: According to our latest records, your proxy for the Annual Meeting of Stockholders to be held on June 3, 1996 has not yet been received. It is important that your shares be represented and voted at the meeting. Please complete, sign and detach the proxy at the top of this letter and return it in the enclosed postage-paid envelope. Sincerely, /s/Dennis P.R. Codon Vice President, Chief Legal Officer and Corporate Secretary UNOCAL CORPORATION C/O CHEMICAL MELLON SHAREHOLDER SERVICES P.O. Box 1474, Church Street Station New York, NY 10277-1474 [LOGO OF UNOCAL] Board of Directors Proxy 1996 ANNUAL MEETING OF STOCKHOLDERS MacDonald G. Becket, Frank C. Herringer and Donald P. Jacobs, or any of them, with full power of substitution, are hereby appointed by the signatory of this Proxy to vote all shares of Common Stock held by the signatory on April 4, 1996, at the June 3, 1996 Annual Meeting of Stockholders of Unocal Corporation, and any adjournment thereof, on each of the items on the reverse side and in accordance with the directions given there and, in their discretion, on all other matters that may properly come before the Annual Meeting and any adjournment thereof. THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED ON THE REVERSE SIDE, OR IF NO DIRECTION IS GIVEN, WILL BE VOTED FOR ITEMS 1 AND 2 AND AGAINST ITEMS 3, 4 AND 5. (Continued, and to be dated and signed on reverse side) ^ FOLD AND DETACH HERE ^ YOUR VOTE IS IMPORTANT TO THE COMPANY PLEASE SIGN AND RETURN YOUR PROXY BY TEARING OFF THE TOP PORTION OF THIS SHEET AND RETURNING IT IN THE ENCLOSED POSTAGE-PAID ENVELOPE -----END PRIVACY-ENHANCED MESSAGE-----