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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