Form 8-K · Current report
Valero Energy 8-K, filed Sep 18, 2026
- Filed
- CIK
- 0001035002
- Accession no.
- 0001628280-26-062625
Summary
Valero Energy elected Matt Audette, President and Chief Financial Officer of LPL Financial Holdings, as an independent director and expanded its board to 11 members, effective September 17, 2026, with a term expiring at the 2027 annual meeting; he also joined the Audit Committee. Valero's Human Resources and Compensation Committee separately approved a $10,000 increase beginning in 2027 to the cash retainer and equity grant components of non-employee director compensation.
Key points
- Valero's board increased its size to 11 members and elected Matt Audette as an independent director, with a term expiring at the 2027 annual meeting; he was also appointed to the Audit Committee.
- Audette is President and Chief Financial Officer of LPL Financial Holdings, and previously was CFO of E*TRADE Financial.
- Valero's Human Resources and Compensation Committee approved a $10,000 increase beginning in 2027 to both the annual cash retainer and the equity grant components of non-employee director compensation.
- Audette received a pro-rata equity grant of 372 stock units vesting on the first anniversary of the grant date and a pro-rata annual cash retainer of $101,667.
Written by an AI model from the filing text. It can be incomplete or wrong; the filing on SEC.gov is the record.
Items reported
- 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
- 7.01Regulation FD Disclosure
- 9.01Financial Statements and Exhibits
From the filing
Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On September 17, 2026, the board of directors (the “Board”) of Valero Energy Corporation (“Valero”) increased its size to 11 members and elected Matthew Audette as a member of the Board, with an initial term beginning immediately and expiring at Valero’s 2027 annual meeting of stockholders (the “2027 Annual Meeting”). Additionally, the Board appointed Mr. Audette to serve on the Audit Committee of the Board, effective immediately. Mr. Audette is expected to stand for re-election at the 2027 Annual Meeting. Mr. …
An excerpt of the text as filed with the SEC, cut for length.
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