SEC Info - FutureFuel Corp. - ‘8-K’ for 9/22/22

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FutureFuel Corp. – ‘8-K’ for 9/22/22

On: Wednesday, 9/28/22, at 11:45am ET · For: 9/22/22 · Accession #: 1437749-22-23152 · File #: 1-35103

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 9/28/22  FutureFuel Corp.                  8-K:5       9/22/22   11:164K                                   RDG Filings/FA

Current Report — Form 8-K

Filing Table of Contents

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‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

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i false i 0001337298 0001337298 2022-09-22 2022-09-22

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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): i September 22, 2022

i FUTUREFUEL CORP.
(Exact Name of Registrant as Specified in Its Charter)

i Delaware

(State or Other Jurisdiction of Incorporation)

i 0-52577	i 20-3340900
(Commission File Number)	(IRS Employer Identification No.)

i 8235 Forsyth Blvd., Suite 400
i St. Louis, i Missouri i 63105
(Address of Principal Executive Offices)

( i 314) i 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:

i ☐	Written communications pursuant to Rule 425 under the Securities Act

i ☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act

i ☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

i ☐	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
i Common Stock	i FF	i 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 i ☐

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, 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

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	12/31/22
Filed on:	9/28/22
For Period end:	9/22/22	DEF 14A
		List all Filings

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Filing Submission 0001437749-22-023152 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)