UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 5, 2011
SUNOCO, INC.
(Exact name of registrant as specified in its charter)
| Pennsylvania | 1-6841 | 23-1743282 | ||
| (State or other jurisdiction of incorporation) |
(Commission file number) |
(I.R.S. employer identification number) | ||
| 1818 Market Street, Suite 1500, Philadelphia, PA | 19103 | |||
| (Address of principal executive offices) | (Zip Code) | |||
(215) 977-3000
(Registrant’s telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Annual Meeting of the Company’s shareholders was held on May 5, 2011. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934 and there was no solicitation in opposition to the Board’s solicitations. At this meeting, the shareholders were requested to: (1) elect a Board of Directors; (2) ratify the appointment of the independent registered public accounting firm for the fiscal year 2011; (3) vote on an advisory resolution on executive compensation; (4) vote, on an advisory basis, on the frequency of future advisory votes on executive compensation; and (5) vote on a shareholder proposal regarding equity awards, all of which were described in the proxy statement. The following actions were taken by the Company’s shareholders with respect to each of the foregoing items:
| 1. | The election of a Board of Directors. All of the nominees for director were elected. The table below sets forth the voting results for each director. |
| Name | Votes For | Votes Withheld |
Broker Non-Votes |
|||||||||
| C. C. Casciato |
80,149,167 | 1,870,377 | 18,320,348 | |||||||||
| G. W. Edwards |
80,861,433 | 1,158,111 | 18,320,348 | |||||||||
| L. L. Elsenhans |
79,511,569 | 2,507,975 | 18,320,348 | |||||||||
| U. O. Fairbairn |
78,604,099 | 3,415,445 | 18,320,348 | |||||||||
| J. P. Jones, III |
76,306,276 | 5,713,268 | 18,320,348 | |||||||||
| J. G. Kaiser |
80,343,992 | 1,675,552 | 18,320,348 | |||||||||
| J. W. Rowe |
77,977,807 | 4,041,737 | 18,320,348 | |||||||||
| J. K. Wulff |
69,520,456 | 12,499,088 | 18,320,348 | |||||||||
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| 2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year 2011. The voting results were as follows. There were no broker non-votes. |
| For |
Against |
Abstain | ||
| 98,934,585 |
1,215,385 | 205,491 | ||
| 3. | An advisory vote on executive compensation. |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 69,410,379 |
11,489,461 | 1,134,885 | 18,320,348 | |||
| 4. | An advisory vote on the frequency of future advisory votes on executive compensation. |
| 1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes | ||||
| 72,221,258 |
475,807 | 8,608,496 | 729,552 | 18,320,348 | ||||
| 5. | A shareholder proposal regarding equity awards. |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 35,731,798 |
43,272,049 | 3,031,266 | 18,320,348 | |||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SUNOCO, INC.
(Registrant) | ||||
| Date: May 9, 2011 | By: | /s/ Joseph P. Krott | ||
| Joseph P. Krott | ||||
| Comptroller | ||||