FutureFuel Corp. — Declaration of Voting Results & Voting Rights Announcements 2021

Sep 28, 2021

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 28, 2021

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 22, 2021, 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: Paul A. Novelly, Dale E. Cole, and Alain J. Louvel; and

(2) to ratify the appointment of RSM US LLP as the Company’s independent auditor for the year ending December 31, 2021.

No other business was conducted at such meeting. Of the 43,743,243 shares of the Company’s common stock eligible to vote at the Company’s annual shareholder meeting, 40,908,939 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 Paul A. Novelly	35,589,076	n/a	1,773,291	0	3,546,572
Election of Dale E. Cole	31,763,968	n/a	5,598,399	0	3,546,572
Election of Alain J. Louvel	36,327,570	n/a	1,034,797	0	3,546,572
Ratification of the appointment of RSM US LLP as the Company’s independent auditor for the year ending December 31, 2021	40,463,414	35,617	n/a	409,908	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, 2021