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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 22, 2022
 
FUTUREFUEL CORP.
(Exact Name of Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
0-52577
20-3340900
(Commission File Number)
(IRS Employer Identification No.)
 
 
8235 Forsyth Blvd., Suite 400
St. Louis, Missouri 63105
(Address of Principal Executive Offices)
 
(314) 854-8352
(Registrant’s Telephone Number)
 
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
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
FF
NYSE
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 


 
 

 
Item 5.07Submission of Matters to a Vote of Security Holders
 
On September 22, 2022, FutureFuel Corp. (NYSE: FF) (the “Company”) held its annual shareholders’ meeting, at which a quorum of its shareholders was present either in person or by proxy. The matters submitted to a vote of the Company’s shareholders were:
 
 
(1)
to elect three directors: Donald C. Bedell, Terrance C.Z. Egger, and Ronald J. Kruszewski; and
 
 
 
(2)
to ratify the appointment of RSM US LLP as the Company’s independent auditor for the year ending December 31, 2022.
 
No other business was conducted at such meeting. Of the 43,763,243 shares of the Company’s common stock eligible to vote at the Company’s annual shareholder meeting, 41,075,723 shares were voted. The results of the voting were as follows:
 
Matter Voted Upon
Votes Cast
For
Votes
Cast
Against
Votes
Withheld
Abstentions
Broker
Non-Votes
Election of Donald C. Bedell
24,489,021
n/a
13,581,166
0
3,005,536
 
Election of Terrance C.Z. Egger
37,716,490
n/a
353,697
0
3,005,536
 
Election of Ronald J. Kruszewski
37,875,006
n/a
195,181
0
3,005,536
 
Ratification of the appointment of RSM US LLP as the Company’s independent auditor for the year ending December 31, 2022
40,936,615
62,737
n/a
76,371
n/a
 
 
As a result, all matters submitted to a vote of shareholders at the annual meeting were approved.
 
 

 
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.
 
FUTUREFUEL CORP.
By:
/s/ Rose M. Sparks
Rose M. Sparks, Chief Financial Officer
       
       
Date:
September 28, 2022
 
 
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