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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, Jeffrey L. Schwartz, and Rose M. Sparks;
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(2)
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to ratify the appointment of RSM US LLP as the Company’s independent auditor for the year ending December 31, 2020; and
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(3)
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to hold an advisory “say-on-pay” vote to approve the compensation the Company’s named executive officers.
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Matter Voted Upon
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Votes Cast
For
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Votes
Cast
Against
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Votes
Withheld
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Abstentions
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Broker
Non-Votes
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Election of Paul M. Manheim
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33,052,380
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n/a
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5,391,701
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0
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3,422,078
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Election of Jeffrey L. Schwartz
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33,112,913
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n/a
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5,331,168
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0
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3,422,078
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Election of Rose M. Sparks
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36,321,625
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n/a
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2,122,456
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0
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3,422,078
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Ratification of the appointment of RSM US LLP as the Company’s independent auditor for the year ending December 31, 2020
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41,840,953
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19,449
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n/a
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5,757
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n/a
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Advisory “say-on-pay” vote on the compensation of the Company’s named executive officers
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38,300,664
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133,915
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n/a
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9,501
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3,422,078
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FUTUREFUEL CORP.
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By:
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/s/ Jordan Federko
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Jordan Federko, Secretary
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Date: September 3, 2020
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