-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MENbM5tXUdOWTzc3lP8RlLiVW58p5UQEWZldx/hHRN8yQhmsZN95I+x2vM1NN8SL w44+TOrT0Z1zwLe26gT+gg== 0001068800-10-000074.txt : 20100719 0001068800-10-000074.hdr.sgml : 20100719 20100719133712 ACCESSION NUMBER: 0001068800-10-000074 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100715 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100719 DATE AS OF CHANGE: 20100719 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FutureFuel Corp. CENTRAL INDEX KEY: 0001337298 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 203340900 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52577 FILM NUMBER: 10958037 BUSINESS ADDRESS: STREET 1: 8235 FORSYTH BOULEVARD SUITE 400 CITY: CLAYTON STATE: MO ZIP: 63105 BUSINESS PHONE: 314-854-8520 MAIL ADDRESS: STREET 1: 8235 FORSYTH BOULEVARD SUITE 400 CITY: CLAYTON STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: Viceroy Acquisition CORP DATE OF NAME CHANGE: 20050829 8-K 1 future8k.htm future8k.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): July 15, 2010
 
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) 854-8520
(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 July 15, 2010, FutureFuel Corp. (the “Company”) held its annual shareholders 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: Edwin A. Levy and Donald C. Bedell; and
 
 
(2)
to ratify the appointment of RubinBrown LLP as the Company’s independent auditor for the year ending December 31, 2010.
 
No other business was conducted at such meeting.  The results of the voting were as follows:
 
Matter Voted Upon
Votes Cast For
Votes Cast Against
Votes Withheld
Number of Abstentions
Broker
Non-Votes
Election of Edwin A. Levy
26,808,976
0
301
0
0
Election of Donald C. Bedell
26,808,876
0
401
0
0
Ratification of the appointment of RubinBrown LLP as the Company’s independent auditor for the year ending December 31, 2010
29,177,273
301
0
0
0

As a result, all matters submitted to a vote of stockholders 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/ Douglas D. Hommert                         
Douglas D. Hommert, Executive Vice President,
Secretary and Treasurer
 
Date: July 16, 2010
 

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