0001193125-16-512555.txt : 20160322 0001193125-16-512555.hdr.sgml : 20160322 20160322061531 ACCESSION NUMBER: 0001193125-16-512555 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20160322 DATE AS OF CHANGE: 20160322 EFFECTIVENESS DATE: 20160322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TESORO CORP /NEW/ CENTRAL INDEX KEY: 0000050104 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 950862768 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03473 FILM NUMBER: 161519865 BUSINESS ADDRESS: STREET 1: 19100 RIDGEWOOD PKWY CITY: SAN ANTONIO STATE: TX ZIP: 78259-1828 BUSINESS PHONE: 210 626-6000 MAIL ADDRESS: STREET 1: 19100 RIDGEWOOD PKWY CITY: SAN ANTONIO STATE: TX ZIP: 78259-1828 FORMER COMPANY: FORMER CONFORMED NAME: TESORO PETROLEUM CORP /NEW/ DATE OF NAME CHANGE: 19920703 DEFA14A 1 d36893ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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

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¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

þ Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

TESORO CORPORATION

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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.

 

    

       

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

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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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*  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.

 
     

ACCOUNT NO.

 

     

SHARES

 

         

Tesoro Corporation Notice of Annual Meeting

      Date:    Tuesday, May 3, 2016
      Time:    8:00 A.M. (Central Time)
      Location:   

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.

1.      Election of 10 Directors (all nominated as directors to serve for the term indicated in the proxy statement):

         Nominees

  01  Rodney F. Chase   03  Gregory J. Goff   05  David Lilley   07  J.W. Nokes   09  Michael E. Wiley
  02  Edward G. Galante   04  Robert W. Goldman   06  Mary Pat McCarthy   08  Susan Tomasky   10  Patrick Y. Yang

The Board of Directors recommends that you vote “FOR” proposals 2 and 3, and against proposal 4.

2. To approve our named executive officers’ compensation in an advisory vote.
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2016.
4. 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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