8-K
filed September 19, 2023, 7:59 PM ET
ticker FF
CIK 0001337298
other
confidence high
sentiment neutral
materiality 0.10
FutureFuel annual meeting elects directors, approves say-on-pay, ratifies auditor
FutureFuel Corp.
- Directors Paul M. Manheim, Paul A. Novelly II, and Rose M. Sparks elected; Novelly received 35.5M for, Manheim 22.9M for.
- Advisory say-on-pay approved: 36.8M votes for, 338K against.
- Frequency of future say-on-pay voted at 3 years (21.5M votes).
- RSM US LLP ratified as independent auditor for 2023: 39.5M for.
- All four proposals passed; no other business conducted.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FutureFuel Corp. shareholders approved Election of three directors: Paul M. Manheim, Paul A. Novelly, II and Rose M. Sparks at the 2023-09-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-19
Exact text from the filing
With respect to the election of directors: Name of Candidate Votes Cast For Votes Withheld Abstentions Broker Non-Votes Paul M. Manheim 22,909,853.20 14,331,858.00 n/a 2,442,865.00 Paul A. Novelly, II 35,474,509.20 1,767,202.00 n/a 2,442,865.00 Rose M. Sparks 35,068,431.20 2,173,280.00 n/a 2,442,865.00
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FutureFuel Corp. shareholders approved Non-binding advisory vote on the frequency of the Say-on-Pay vote at the 2023-09-19 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-19
Exact text from the filing
With respect to the non-binding advisory vote on the frequency of the Say-on-Pay vote: 3 Year 2 Years 1 Years Abstain Broker Non-Votes 21,479,051.19 40,760.92 15,613,723.00 108,176.09 2,442,865.00
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FutureFuel Corp. shareholders approved Ratification of the appointment of RSM US LLP as the Company's independent auditor for the year ending December 31, 2023 at the 2023-09-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-19
Exact text from the filing
With respect to ratification of the appointment of RSM US LLP as the Company’s independent auditor for the year ending December 31, 2023: Votes Cast For Votes Against Abstentions Broker Non-Votes 39,529,966.11 61,345.09 93,265.00 n/a
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FutureFuel Corp. shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2023-09-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-19
Exact text from the filing
With respect to the non-binding advisory vote to approve the compensation of the Company’s named executive officers (“Say-on-Pay” vote): Votes Cast For Votes Against Abstentions Broker Non-Votes 36,844,693.60 338,371.60 58,646.00 2,442,865.00
View on SEC.gov
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