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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):
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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
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Signature(s)
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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
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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
