Additional Proxy Soliciting Materials (definitive) (defa14a)
2020年3月19日 - 8:06PM
Edgar (US Regulatory)
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
Filed by the Registrant ☒ Filed by a party other than
the Registrant ☐
Check the appropriate box:
|
|
|
☐
|
|
Preliminary Proxy Statement
|
|
|
☐
|
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
|
|
☐
|
|
Definitive Proxy Statement
|
|
|
☒
|
|
Definitive Additional Materials
|
|
|
☐
|
|
Soliciting Material Under Rule 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)
Payment of Filing Fee (Check the appropriate box):
|
|
|
|
|
|
|
☒
|
|
No fee required.
|
|
|
☐
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
|
|
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
|
|
|
(3)
|
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
|
|
|
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
|
|
|
(5)
|
|
Total fee paid:
|
|
|
☐
|
|
Fee paid previously with preliminary materials.
|
|
|
☐
|
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing:
|
|
|
|
|
|
(1)
|
|
Amount previously paid:
|
|
|
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No:
|
|
|
|
|
|
(3)
|
|
Filing party:
|
|
|
|
|
|
(4)
|
|
Date Filed:
|
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 30, 2020
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
|
|
VALERO ENERGY CORPORATION
|
|
|
|
Meeting Type: Annual Meeting
|
|
|
|
|
|
|
|
|
For holders as of: March 04, 2020
|
|
|
|
|
|
|
|
|
Date: April 30, 2020
|
|
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, TEXAS 78249
|
|
You are receiving this communication because you hold
shares in the above named company.
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.
|
|
|
Before You Vote
How to Access the Proxy Materials
|
|
|
|
|
|
|
|
|
|
|
Proxy Materials Available to VIEW or RECEIVE:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1. Notice and Proxy Statement 2. Annual Report on Form 10-K
|
|
|
|
|
|
|
How to View Online:
|
|
|
|
|
|
|
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com.
|
|
|
|
|
|
|
How to Request and Receive a PAPER or E-MAIL
Copy:
|
|
|
|
|
|
|
If you want to receive a paper or e-mail copy of
these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
|
|
|
|
|
|
|
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:
1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
|
|
|
|
|
|
|
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow
(located on the following page) in the subject line.
|
|
|
|
|
|
|
Requests, instructions and other inquiries sent to this e-mail address will NOT
be forwarded to your investment advisor. Please make the request as instructed above on or before April 16, 2020 to facilitate timely delivery.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 box marked by the arrow
available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors recommends you
vote
FOR the following action:
1. Elect directors to serve until the 2021 Annual Meeting of Stockholders.
Nominees
1A. H. Paulett Eberhart
1B. Joseph W. Gorder
1C. Kimberly S. Greene
1D. Deborah P. Majoras
1E. Eric D. Mullins
1F. Donald L. Nickles
1G. Philip J. Pfeiffer
1H. Robert A. Profusek
1I. Stephen M. Waters
1J. Randall J.
Weisenburger
1K. Rayford Wilkins,
Jr.
|
|
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2. Ratify the
appointment of KPMG LLP as Valeros independent registered public accounting firm for 2020.
3. Approve, by non-binding vote, the 2019 compensation of our named executive officers.
4. Approve 2020
Omnibus Stock Incentive Plan.
NOTE: Such other business as may
properly come before the meeting or any adjournment thereof.
|
Valero Energy (NYSE:VLO)
過去 株価チャート
から 6 2024 まで 7 2024
Valero Energy (NYSE:VLO)
過去 株価チャート
から 7 2023 まで 7 2024