Friday, April 25, 2014 1:32:17 PM
Voting instructions must be received by: June 2, 2014 5:00 PM Eastern Time
Your vote will be cast as follows:
Proposal Your Election
1. To approve the sale of substantially all of the assets of Syntroleum Corporation ("Syntroleum") to REG Synthetic Fuels, LLC ("REG Synthetic"), a wholly owned subsidiary of Renewable Energy Group, Inc. ("REG"), pursuant to and on the terms set forth in an asset purchase agreement, dated as of December 17, 2013, by and among REG, REG Synthetic and Syntroleum (the "asset sale proposal" and the transactions contemplated thereby, the "asset sale"). For
2. To approve the plan of dissolution of Syntroleum, including the liquidation and dissolution of Syntroleum contemplated thereby, subject to the approval of the asset sale proposal and following the closing of the asset sale (the "plan of dissolution proposal"). For
3. To approve an amendment to Syntroleum's certificate of incorporation to change Syntroleum's name to Sooner Holdings, Inc., subject to the approval of the asset sale proposal and following the closing of the asset sale (the "name change proposal"). For
4. To grant discretionary authority to Syntroleum's board of directors to adjourn or postpone the special meeting, even if a quorum is present, to solicit additional votes to approve the asset sale proposal, the plan of dissolution proposal and/or the name change proposal, if necessary. For
5. To approve, on a non-binding advisory basis, the compensation that certain executive officers of Syntroleum may receive in connection with the asset sale pursuant to existing agreements or arrangements with Syntroleum. For
6. To approve an amendment to Syntroleum's certificate of incorporation to reduce the number of authorized shares of Syntroleum capital stock and common stock. For
Thank you,
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