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
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o | Definitive Proxy Statement | ||
þ | Definitive Additional Materials | ||
o | Soliciting Material Pursuant to §240.14a-12 | ||
Valero Energy Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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.
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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: | |||||
COMBO DOCUMENT (NOTICE AND PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K) | |||||
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— How To Vote —
Please Choose One of the Following Voting Methods
Vote in Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |||||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the | |||||
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | |||||
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. | ||||||||