ff20140916_8k.htm

 

 

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 3, 2014

 

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)

 

(805) 565-9800
(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

 

 



 
 

 

 

Item 5.07     Submission of Matters to a Vote of Security Holders

 

On September 3, 2014, 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: Lee E. Mikles, Thomas R. Evans and Paul M. Manheim;

 

 

(2)

to ratify the appointment of RubinBrown LLP as the Company’s independent auditor for the year ending December 31, 2014; and

 

 

(3)

to make an advisory vote on the compensation of the Company’s named executive officers.

 

No other business was conducted at such meeting. Of the 43,606,117 shares of the Company’s common stock eligible to vote at the Company’s annual shareholder meeting, 41,967,097 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 Lee E. Mikles

34,393,007

n/a

1,569,476

0

6,004,614

Election of Thomas R. Evans

29,780,311

n/a

6,182,172

0

6,004,614

Election of Paul M. Manheim

35,762,781

n/a

199,702

0

6,004,614

           

Ratification of the appointment of RubinBrown LLP as the Company’s independent auditor for the year ending December 31, 2014

41,883,872

16,067

n/a

67,158

n/a

           

Advisory vote on the compensation of the Company’s named executive officers

32,120,107

2,287,092

n/a

1,555,284

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, Principal Financial Officer, CFO,

 

 

 

   Principal Accounting Officer and Secretary

 

 

Date: September 16, 2014