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): | September 8, 2011 |
Syntroleum Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 001-34490 | 73-1565725 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | 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:
[ ] 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))
Our 2011 annual meeting of stockholders was held on September 8, 2011. Set forth below are the results of the voting with respect to each matter acted upon at the meeting.
| Votes Withheld/ | ||||||||||||||||||||
| Matter Acted Upon | Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | ||||||||||||||||
Election of Directors: |
||||||||||||||||||||
Alvin R. Able, Jr. |
37,796,272 | — | 1,095,947 | 46,652,480 | ||||||||||||||||
Edward G. Roth |
37,676,459 | — | 1,215,760 | 46,652,480 | ||||||||||||||||
Ratification of the
appointment of
HoganTaylor LLP as
our independent
public accountants
for the 2011 fiscal
year |
84,457,973 | 751,894 | 334,832 | — | ||||||||||||||||
Advisory vote on
compensation of named
executive officers |
36,789,657 | 1,840,475 | 262,087 | 46,652,480 | ||||||||||||||||
| 1 YR. | 2 YR. | 3 YR. | Abstain | Broker Non-Votes | ||||||||||||||||
Frequency of advisory
vote on the
compensation of named
executive officers |
31,054,179 | 433,295 | 7,004,626 | 400,119 | 46,652,480 | |||||||||||||||
Robert B. Rosene, Jr., Frank M. Bumstead, P. Anthony Jacobs, and James R. Seward all continued as directors of Syntroleum.
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.
| Syntroleum Corporation | ||||
| September 12, 2011 | By: |
/s/ Karen L. Gallagher
|
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|
|
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| Name: Karen L. Gallagher | ||||
| Title: Sr. Vice President, Principal Financial Officer | ||||