0001035002-16-000081.txt : 20160331 0001035002-16-000081.hdr.sgml : 20160331 20160330200622 ACCESSION NUMBER: 0001035002-16-000081 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20160331 DATE AS OF CHANGE: 20160330 EFFECTIVENESS DATE: 20160331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VALERO ENERGY CORP/TX CENTRAL INDEX KEY: 0001035002 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 741828067 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13175 FILM NUMBER: 161541397 BUSINESS ADDRESS: STREET 1: P.O. BOX 696000 CITY: SAN ANTONIO STATE: TX ZIP: 78269-6000 BUSINESS PHONE: 2103452000 MAIL ADDRESS: STREET 1: P.O. BOX 696000 CITY: SAN ANTONIO STATE: TX ZIP: 78269-6000 DEFA14A 1 noticeandaccess2016.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
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Definitive Additional Materials
 
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Soliciting Material Pursuant to §240.14a-12
 
Valero Energy Corporation
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* * * Exercise Your Right to Vote * * *
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 12, 2016

VALERO ENERGY CORPORATION
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 15, 2016
Date: May 12, 2016
Time: 10:00 AM CDT
Location:
 
Valero Energy Corporation HQ
One Valero Way
San Antonio, TX 78249
 
 
VALERO ENERGY CORPORATION
ONE VALERO WAY
SAN ANTONIO, TX 78249

You are receiving this communication because you hold shares in the company named above.

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 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.








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COMBO DOCUMENT (NOTICE AND PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K)
 
 
 
 
 
 
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Voting items
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR the following:
 
 
 
 
 
 
 
1.
Elect directors to serve until the
2017 Annual Meeting of Stockholders
 
 
 
 
 
 
 
Nominees
 
 
 
 
1a Joseph W. Gorder
 
4

Amend Valero's Restated Certificate of Incorporation to delete its restriction on stockholders' ability to remove directors without cause.
 
 
1b Deborah P. Majoras
 
 
 
1c Donald L. Nickles
 
5
Reapprove the 2011 Omnibus Stock
Incentive Plan.

 
1d Philip J. Pfeiffer
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 
1e Robert A. Profusek
 
 
 
 
1f Susan Kaufman Purcell
 
 
 
 
1g Stephen M. Waters
 
 
 
1h Randall J. Weisenburger
 
 
 
 
 
 
1i Rayford Wilkins, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR proposals 2, 3, 4, and 5.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2

Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2016.

 
 
 
 
 
 
 
3

Approve, by non-binding vote, the 2015 compensation of our named executive officers.
 
 
 
 
 
 





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