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Definitive Proxy Statement
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Meeting Type: Annual Meeting
For holders as of: March 5, 2012
Date: May 3, 2012
Time: 10:00 AM CDT
Valero Energy Corporation HQ
One Valero Way
San Antonio, TX 78249
Proxy Materials Available to VIEW or RECEIVE:
COMBO DOCUMENT (NOTICE AND PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K)
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Vote in Person: Many shareholder 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.
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The Board of Directors recommends you vote "FOR" the following proposal:
Elect directors to serve until the 2013 annual meeting of stockholders.
The Board of Directors recommends you vote "FOR" the following proposals:
1a. Ronald K. Calgaard
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2012.
1b. Jerry D. Choate
Approve, by nonbinding vote, the 2011 compensation of our named executive officers.
1c. Ruben M. Escobedo
The Board of Directors recommends you vote "AGAINST" the following proposals:
1d. William R. Klesse
Vote on a stockholder proposal entitled, "Disclosure of Political Contributions."
1e. Bob Marbut
Vote on a stockholder proposal entitled, "Report on Steps Taken to Reduce Risk of Accidents."
1f. Donald L. Nickles
1g. Philip J. Pfeiffer
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
1h. Robert A. Profusek
1i. Susan Kaufman Purcell
1j. Stephen M. Waters
1k. Randall J. Weisenburger
1l. Rayford Wilkins, Jr.