ff20180907_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 6, 2018

 

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) 854-8385
(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

 

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 6, 2018, 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 RubinBrown LLP as the Company’s independent auditor for the year ending December 31, 2018.

 

No other business was conducted at such meeting. Of the 43,742,677 shares of the Company’s common stock eligible to vote at the Company’s annual shareholder meeting, 41,864,930 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

35,386,841 

n/a 

1,101,394 

5,376,965 

 

Election of Dale E. Cole

35,856,598 

n/a 

631,637 

5,376,965 

           

Election of Alain J. Louvel

36,226,372 

n/a 

261,863 

5,376,965 

 

Ratification of the appointment of RubinBrown LLP as the Company’s independent auditor for the year ending December 31, 2018

41,189,986 

661,587 

n/a 

13,357 

n/a 

 

As a result, all matters submitted to a vote of shareholders at the annual meeting were approved.

 

Item 8.01 – Other Events

 

The Company is filing its standard form Option Agreement, attached as Exhibit 4.1 to this Current Report on Form 8-K, under which the Company may issue options pursuant to the Company’s 2017 Omnibus Incentive Plan (filed as Appendix A to the Company’s Definitive Proxy Statement on Schedule 14A filed on July 26, 2017 and incorporated herein by reference).

 

Item 9.01 – Financial Statements and Exhibits

 

4.1     Form of Option Agreement

 

 

 

 

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/ Jordan Federko

 

 

 

 Jordan Federko, Secretary

 

 

 

 

 

  Date: September 7, 2018