-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RUgXp0aG8pUmgjhes6iNc6ZNKXx/1ir9/x3Ql98NZ61/u2shoBD42wzAYpPu23Gm O+oLErGbRmujyc2BqTL/2g== 0000950123-10-048192.txt : 20100512 0000950123-10-048192.hdr.sgml : 20100512 20100512091128 ACCESSION NUMBER: 0000950123-10-048192 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100512 DATE AS OF CHANGE: 20100512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SYNTROLEUM CORP CENTRAL INDEX KEY: 0001029023 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 731565725 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34490 FILM NUMBER: 10822759 BUSINESS ADDRESS: STREET 1: 5416 S. YALE STREET 2: SUITE 400 CITY: TULSA STATE: OK ZIP: 74135 BUSINESS PHONE: 9185927900 MAIL ADDRESS: STREET 1: 5416 S. YALE STREET 2: SUITE 400 CITY: TULSA STATE: OK ZIP: 74135 FORMER COMPANY: FORMER CONFORMED NAME: SLH CORP DATE OF NAME CHANGE: 19961213 8-K 1 c00904e8vk.htm FORM 8-K Form 8-K
 
 

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 12, 2010

SYNTROLEUM CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware   001-34490   73-1565725
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
5416 S. Yale Avenue, Suite 400
Tulsa, Oklahoma
   74135
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (918) 592-7900
 
Not Applicable
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

Our 2010 annual meeting of stockholders was held on May 11, 2010. Set forth below are the results of the voting with respect to each matter acted upon at the meeting.

                                 
    Votes   Votes   Votes Withheld /   Broker
Matter Acted Upon   Cast For   Cast Against   Abstentions   Non-Votes
Election of Directors:
                                
P. Anthony Jacobs
     33,099,114       —       734,247       26,828,049  
James R. Seward
     33,094,275       —       739,086       26,828,049  
Ratification of the Appointment of Hogan Taylor LLP as Independent Public Accountants for the 2010 fiscal year
     60,343,821       227,935       89,654       —  

Alvin R. Albe, Jr., Robert B. Rosene, Jr., Frank M. Bumstead, and Edward G. Roth all continued as directors of Syntroleum.

 

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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 thereunto duly authorized.  

     
  SYNTROLEUM CORPORATION
     
Date: May 12, 2010 By: /s/ Karen L. Gallagher
    Karen L. Gallagher
Senior Vice President, Principal
Financial Officer

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