Item 5.07 - Submission of Matters to a Vote of Security Holders

On September 22, 2021, 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, Dale E. Cole, and Alain J.
      Louvel; and




  (2) to ratify the appointment of RSM US LLP as the Company's independent auditor
      for the year ending December 31, 2021.



No other business was conducted at such meeting. Of the 43,743,243 shares of the
Company's common stock eligible to vote at the Company's annual shareholder
meeting, 40,908,939 shares were voted. The results of the voting were as
follows:

                                                  Votes
                                                  Cast                                Broker
Matter Voted Upon                Votes Cast For  Against  Votes Withheld Abstentions Non-Votes
Election of Paul A. Novelly          35,589,076       n/a      1,773,291           0 3,546,572

Election of Dale E. Cole             31,763,968       n/a      5,598,399           0 3,546,572

Election of Alain J. Louvel          36,327,570       n/a      1,034,797           0 3,546,572

Ratification of the appointment
of RSM US LLP as the Company's
independent auditor for the year
ending December 31, 2021             40,463,414    35,617            n/a     409,908       n/a



As a result, all matters submitted to a vote of shareholders at the annual meeting were approved.

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