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(Commission File Number)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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(1)
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to elect three directors: Paul M. Manheim, Paul A. Novelly, II and Rose M. Sparks;
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(2)
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to make an advisory vote to approve the compensation of our named executive officers;
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(3)
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to make an advisory vote to approve the frequency of an advisory vote on the compensation of our named executive officers; and
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(4)
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to ratify the appointment of RSM US LLP as the Company’s independent auditor for the year ending December 31, 2023.
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Name of Candidate
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Votes Cast For
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Votes Withheld
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Abstentions
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Broker Non-Votes
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Paul M. Manheim
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22,909,853.20
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14,331,858.00
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n/a
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2,442,865.00
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Paul A. Novelly, II
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35,474,509.20
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1,767,202.00
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n/a
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2,442,865.00
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Rose M. Sparks
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35,068,431.20
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2,173,280.00
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n/a
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2,442,865.00
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Votes Cast For
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Votes Against
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Abstentions
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Broker Non-Votes
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36,844,693.60
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338,371.60
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58,646.00
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2,442,865.00
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3 Year
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2 Years
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1 Years
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Abstain
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Broker Non-Votes
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21,479,051.19
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40,760.92
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15,613,723.00
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108,176.09
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2,442,865.00
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Votes Cast For
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Votes Against
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Abstentions
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Broker Non-Votes
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39,529,966.11
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61,345.09
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93,265.00
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n/a
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FUTUREFUEL CORP. | |||
By: | /s/ Rose M. Sparks | ||
Rose M. Sparks, Chief Financial Officer | |||
Date: September 19, 2023 |