Futurefuel Corporation

09/19/2024 | Press release | Distributed by Public on 09/19/2024 14:32

Proxy Results Form 8 K

Item 5.07 - Submission of Matters to a Vote of Security Holders
On September 19, 2024, FutureFuel Corp. (NYSE: FF) (the "Company") held its annual stockholders' 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: Dale E. Cole and G. Bruce Greer; and
(2)
to ratify the appointment of Grant Thornton LLP as the Company's independent auditor for the year ending December 31, 2024.
No other business was conducted at such meeting. Of the 43,763,243 shares of the Company's common stock eligible to vote at the Company's annual stockholder meeting, 38,590,058.91 shares were voted. The results of the voting were as follows:
1. With respect to the election of directors:
Name of Candidate
Votes Cast For
Votes Withheld
Broker Non-Votes
Dale E. Cole
21,375,498.91
12,137,176
5,077,384
G. Bruce Greer
33,391,503.91
121,171
5,077,384
The stockholders voted to elect Dale E. Cole and G. Bruce Greer as directors to serve until the Company's 2027 annual meeting of stockholders or until their earlier resignations, removals or deaths.
2. With respect to ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the year ending December 31, 2024:
Votes Cast For
Votes Against
Abstentions
38,278,690.91
271,216
40,152
The stockholders ratified Grant Thornton LLP as the Company's independent auditor for the year ending December 31, 2024.
As a result, all matters submitted to a vote of stockholders at the annual meeting were approved.