VALERO ENERGY CORPTX
For the period ended May 15, 2024. Filed Mar 26, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 15, 2024 · Filed Mar 26, 2024
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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. )
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 all boxes that apply):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
Notice of 2024 Annual Meeting of Stockholders
| The 2024 annual meeting of stockholders of Valero Energy Corporation is scheduled to be held in a virtual format as follows: | ||
| MEETING DATE & TIME: | MEETING SITE: | RECORD DATE: |
| Wednesday, May 15, 202411 a.m., Central Time | www.virtualshareholdermeeting.com/VLO2024 | March 18, 2024 (close of business) |
| The purpose of the annual meeting is to consider and vote on the following: | ||
| Voting Matters | BoardRecommendation | ProxyStatementDisclosure Begins on |
| (1)Elect Directors | FOReach director nominee | p.7 |
| (2)Advisory vote to approve 2023 executive compensation | FOR | p.91 |
| (3)Ratify KPMG LLP as independent auditor | FOR | p.92 |
| (4)Other matters, if any, properly brought before the meeting | ||
| Valero Energy Corporation One Valero WaySan Antonio, Texas 78249 March 26, 2024 | By order of the Board of Directors,Richard J. WalshSenior Vice President, General Counsel andSecretary | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.