Additional Proxy Soliciting Materials (definitive) (defa14a)
March 22 2016 - 6:16AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
TESORO 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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(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): |
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(4) |
Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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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. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to be held on May 3, 2016, for Tesoro Corporation
This communication is not a form of voting and presents only an overview of the more complete proxy materials, which contain important information and are
available to you on the Internet or by mail. We encourage you to access and review all of the information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/tso. To submit
your proxy while visiting this site, you will need the 12 digit control number in the box below.
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Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy
materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2016 Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make
your request for a copy as instructed below on or before April 20, 2016 to facilitate timely delivery. |
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For a Convenient Way to VIEW
Proxy Materials – and –
VOTE Online go to: www.proxydocs.com/tso |
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Proxy materials may be requested by one of the following methods:
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INTERNET
www.investorelections.com/tso
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TELEPHONE
(866) 648-8133 |
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*E-MAIL
paper@investorelections.com |
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| You must use the 12 digit control number
located in the shaded gray box below. |
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* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located
below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |
Tesoro Corporation Notice of Annual Meeting
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Date: |
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Tuesday, May 3, 2016 |
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Time: |
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8:00 A.M. (Central Time) |
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Location: |
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Tesoro Corporation, 19100 Ridgewood Parkway,
San Antonio, Texas 78259 |
The purpose of the Annual Meeting is to take action on the following proposals:
The Board of Directors recommends that you vote “FOR” the election of each of the nominees for director.
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| 1. Election of 10 Directors (all nominated as directors to serve for the term indicated
in the proxy statement): |
| Nominees |
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01 Rodney F. Chase |
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03 Gregory J. Goff |
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05 David Lilley |
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07 J.W. Nokes |
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09 Michael E. Wiley |
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02 Edward G. Galante |
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04 Robert W. Goldman |
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06 Mary Pat McCarthy |
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08 Susan Tomasky |
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10 Patrick Y. Yang |
The Board of Directors recommends that you vote
“FOR” proposals 2 and 3, and against proposal 4.
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To approve our named executive officers’ compensation in an advisory vote. |
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To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2016. |
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On the stockholder proposal set forth in the proxy statement, if properly presented at the annual meeting. |
PLEASE NOTE: YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares, you must vote on the Internet, by telephone or request a paper copy of the proxy
materials to receive a proxy card. Directions to the Tesoro Corporation 2016 Annual Meeting are available at www.tsocorp.com under the heading “Investors”.
Vote in Person Instructions: While we encourage stockholders to vote by the means indicated above, a stockholder is entitled to vote in person at the annual
meeting. Additionally, a stockholder who has submitted a proxy before the meeting can revoke that proxy by attending the meeting and voting in person.
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