0001437749-12-008260.txt : 20120813 0001437749-12-008260.hdr.sgml : 20120813 20120813125207 ACCESSION NUMBER: 0001437749-12-008260 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120813 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120813 DATE AS OF CHANGE: 20120813 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: 001-35103 FILM NUMBER: 121026784 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 ffc_8k-081312.htm FORM 8-K ffc_8k-081312.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): August 13, 2012
 
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
 
 
-1-
 
 

Item 5.07             Submission of Matters to a Vote of Security Holders
 
On August 13, 2012, 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, Paul G. Lorenzini, and William J. Doré;
 
 
(2)
to ratify the appointment of RubinBrown LLP as the Company’s independent auditor for the year ending December 31, 2012; 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 41,319,057 shares of the Company’s common stock eligible to vote at the Company’s annual shareholder meeting, 40,083,508 shares were voted.  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 Paul A. Novelly
29,242,546
n/a  
730,570  
0  
10,110,392  
Election of Paul G. Lorenzini
29,203,969
n/a  
769,147  
0  
10,110,392  
Election of William J. Doré
29,585,211
n/a  
387,905  
0  
10,110,392  
Ratification of the appointment of RubinBrown LLP as the Company’s independent auditor for the year ending December 31, 2012
40,004,844
26,857  
n/a  
51,807  
0  

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/ Douglas D. Hommert  
   
Douglas D. Hommert, Executive Vice President,
  
   
Secretary and Treasurer
  
       
 
Date: August 13, 2012