FutureFuel Corp. Files 8-K on Shareholder Vote Matters

TL;DR

FFL held a shareholder vote, details to follow.

AI Summary

FutureFuel Corp. filed an 8-K on September 19, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain details about the specific proposals voted on or the outcome of the vote.

Why It Matters

This filing indicates that FutureFuel Corp. held a shareholder vote, which is a standard corporate governance event. The specific details of the vote are not provided in this initial report.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote with no immediate financial implications disclosed.

Key Players & Entities

• FutureFuel Corp. (company) — Registrant
• September 19, 2024 (date) — Date of report

FAQ

Filing Documents

• ff20240919_8k.htm (8-K) — 33KB
• 0001437749-24-029584.txt ( ) — 161KB
• ff-20240919.xsd (EX-101.SCH) — 3KB
• ff-20240919_def.xml (EX-101.DEF) — 11KB
• ff-20240919_lab.xml (EX-101.LAB) — 15KB
• ff-20240919_pre.xml (EX-101.PRE) — 11KB
• ff20240919_8k_htm.xml (XML) — 3KB

07 – Submission of Matters to a Vote of Security Holders

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

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

View Full Filing

View this 8-K filing on SEC EDGAR