-----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, U5hlZ536c1i5pJfsY6uPbyGF2BwK6XScC51jL5hifiCW3pNXGNDYBnZYna/njDQs qcJjGEoaOp39G0IiETh3EQ== 0000950134-09-005564.txt : 20090317 0000950134-09-005564.hdr.sgml : 20090317 20090317172420 ACCESSION NUMBER: 0000950134-09-005564 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20090317 DATE AS OF CHANGE: 20090317 EFFECTIVENESS DATE: 20090317 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: 09688945 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 d66757dadefa14a.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
Exchange Act of 1934 (Amendment No.  )
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Valero Energy Corporation
 
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(GRAPHIC)
VALERO ENERGY CORPORATION
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
 
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
(VLERO LOGO)
     Stockholder Meeting to be held on 04/30/09
 
Proxy Materials Available
  Notice and Proxy Statement
 
  Annual Report on Form 10-K



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(GRAPHIC)

Meeting Information
 
     
Meeting Type:
  Annual
Meeting Date:
  04/30/09
Meeting Time:
  10:00 a.m., CDT
For holders as of:
  03/02/09
 
Meeting Location:
 
Valero Energy Corp. HQ
One Valero Way
San Antonio, Texas 78249
 
 
 
 
 
 
 

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(PERSON LOGO)
  Vote In Person
   
 
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  Vote By Internet
   
 
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and to request electronic delivery of information until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
 
   



 

     
Voting items
   
               
 
       
The Board of Directors recommends that you vote “FOR” all nominees.          
 
             
1.
  Elect four Class III directors to serve until the 2012 Annual Meeting of Stockholders or until their respective
successors are elected and have been qualified:
 
         
  1a.    Jerry D. Choate
 
  1b.    William R. Klesse
 
  1c.    Donald L. Nickles
 
  1d.    Susan Kaufman Purcell
The Board of Directors recommends that you vote “FOR” proposal 2.
  2.   Ratify the appointment of KPMG LLP as Valero’s independent registered public accounting firm for 2009.
The Board of Directors recommends that you vote “AGAINST” proposals 3, 4, 5 and 6.
  3.   Vote on a stockholder proposal entitled, “Say-on-Pay.”
 
  4.   Vote on a stockholder proposal entitled, “Stock Retention by Executives.”
 
  5.   Vote on a stockholder proposal entitled, “Compensation Consultant Disclosures.”
 
  6.   Vote on a stockholder proposal entitled, “Disclosure of Political Contributions/Trade Associations.”
(GRAPHIC)

 

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