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Meeting Type: Annual Meeting
For holders as of: March 15, 2016
Date: May 12, 2016
Time: 10:00 AM CDT
Valero Energy Corporation HQ
One Valero Way
San Antonio, TX 78249
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COMBO DOCUMENT (NOTICE AND PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K)
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The Board of Directors recommends you vote FOR the following:
Elect directors to serve until the
2017 Annual Meeting of Stockholders
1a Joseph W. Gorder
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
Reapprove the 2011 Omnibus Stock
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.
Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2016.
Approve, by non-binding vote, the 2015 compensation of our named executive officers.