- Current report filing (8-K)
June 11 2010 - 4:18PM
Edgar (US Regulatory)
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):
June 10, 2010
_________________________________________________________________________________
SulphCo,
Inc.
_________________________________________________________________________________
(Exact
name of registrant as specified in charter)
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(State
or other jurisdiction of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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4333
W. Sam Houston Pkwy N., Suite 190
Houston,
Texas 77043
(Address
of principal executive offices) (Zip Code)
(713)
896-9100
(Registrant’s
telephone number, including area code)
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 (see General Instruction A.2. below):
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))
Section
5 – Corporate Governance and Management
Item
5.07. Submission of Matters to a Vote of Security
Holders.
SulphCo, Inc. (the “Company”) held its
Annual Meeting of Stockholders (the “Annual Meeting”) on June 10,
2010. At the Annual Meeting, the Company’s stockholders were
requested to: (1) elect four directors to serve on the Company’s board of
directors for a term of one year or until the Company’s 2011 Annual Meeting of
Stockholders and (2) ratify the selection of Hein & Associates LLP as the
Company’s independent registered public accountants for the fiscal year ending
December 31, 2010. Each of these items are more fully described in
the Company’s definitive proxy statement filed on April 16, 2010.
The certified results of matters voted
upon at the Annual Meeting are as follows:
Proposal No. 1 – Election of
Directors:
The election of each director was approved as
follows:
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Nominee
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For
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Withheld
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Broker
Non-Votes
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Robert
J. Hassler
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40,950,802
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822,893
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35,842,505
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Orri
Hauksson
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40,951,150
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822,545
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35,842,505
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Dr.
Larry D. Ryan
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38,824,054
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2,949,641
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35,842,505
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Fred
S. Zeidman
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40,761,338
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1,012,357
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35,842,505
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Proposal No. 2 –
Ratification of the Selection of Hein & Associates LLP:
The
ratification of the selection of Hein & Associates LLP was approved as
follows:
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For
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Against
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Abstain
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76,448,177
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592,804
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575,219
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SIGNATURE
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.
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SulphCo,
Inc.
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Dated
as of: June 11, 2010
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By:
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/s/ Stanley
W. Farmer
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Name:
Stanley W. Farmer
Title: Vice
President, Chief Financial Officer,
Treasurer
and Corporate Secretary
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