false 0001337298 0001337298 2024-09-19 2024-09-19
 
 
 
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 19, 2024
 
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 5.07 – Submission of Matters to a Vote of Security Holders
 
On September 19, 2024, FutureFuel Corp. (NYSE: FF) (the “Company”) held its annual stockholders’ meeting, at which a quorum of its stockholders was present either in person or by proxy. The matters submitted to a vote of the Company’s stockholders were:
 
 
(1)
to elect two directors: Dale E. Cole and G. Bruce Greer; and
 
 
(2)
to ratify the appointment of Grant Thornton LLP as the Company’s independent auditor for the year ending December 31, 2024.
 
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 stockholder meeting, 38,590,058.91 shares were voted. The results of the voting were as follows:
 
1. With respect to the election of directors:
 
Name of Candidate
Votes Cast For
Votes Withheld
Broker Non-Votes
Dale E. Cole
21,375,498.91
12,137,176
5,077,384
G. Bruce Greer
33,391,503.91
121,171
5,077,384
 
The stockholders voted to elect Dale E. Cole and G. Bruce Greer as directors to serve until the Company’s 2027 annual meeting of stockholders or until their earlier resignations, removals or deaths.
 
2. With respect to ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for the year ending December 31, 2024:
 
Votes Cast For
Votes Against
Abstentions
38,278,690.91
271,216
40,152
 
The stockholders ratified Grant Thornton LLP as the Company’s independent auditor for the year ending December 31, 2024.
 
As a result, all matters submitted to a vote of stockholders 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 19, 2024
 
 
v3.24.3
Document And Entity Information
Sep. 19, 2024
Document Information [Line Items]  
Entity, Registrant Name FUTUREFUEL CORP.
Document, Type 8-K
Document, Period End Date Sep. 19, 2024
Entity, Incorporation, State or Country Code DE
Entity, File Number 0-52577
Entity, Tax Identification Number 20-3340900
Entity, Address, Address Line One 8235 Forsyth Blvd., Suite 400
Entity, Address, City or Town St. Louis
Entity, Address, State or Province MO
Entity, Address, Postal Zip Code 63105
City Area Code 314
Local Phone Number 854-8352
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol FF
Security Exchange Name NYSE
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001337298
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