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| TSO > SEC Filings for TSO > Form 8-K on 8-May-2012 | All Recent SEC Filings |
8-May-2012
Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Tesoro Corporation (the "Company") was held on May 3, 2012. There were 140,666,680 shares of common stock entitled to vote, and 123,182,050 (or 87.6%) shares present in person or by proxy at the Annual Meeting.
Three items of business were acted upon by stockholders at the Annual Meeting.
The voting results are as follows:
1. Election of Directors.
Stockholders elected the nine nominees for Director to hold office until the 2012 Annual Meeting of Stockholders or until their successors are qualified and elected.
NAME FOR AGAINST WITHHELD BROKER NON-VOTES
Rodney F. Chase 109,381,054 562,217 88,463 13,150,316
Gregory J. Goff 107,287,206 2,677,725 66,803 13,150,316
Robert W. Goldman 107,973,091 1,973,431 85,211 13,150,316
Steven H. Grapstein 106,047,323 3,910,241 74,168 13,150,316
David Lilley 109,352,650 574,898 77,131 13,150,316
J.W. Nokes 107,076,521 2,882,037 73,175 13,150,316
Susan Tomasky 109,407,823 554,266 69,644 13,150,316
Michael E. Wiley 107,092,014 2,865,468 74,252 13,150,316
Patrick Y. Yang 109,469,749 493,682 68,304 13,150,316
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2. Advisory vote on executive compensation.
3. Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2012.
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