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FUTUREFUEL CORP.

NYSE:FF
Annual Meeting

of Shareholders

MEETING DATE

09/22/2026
DEF 14A FILED
08/12/2026
PUBLISHED
08/12/2026 8:23 pm
TIME TO PUBLISH
08/14/2026
METHODOLOGY
approve
EXCHANGE NYSE:FF· CUSIP 307359885 · CLASS common stock · CIK 0001337298

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF DIRECTORS
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated two current directors for election to three-year terms expiring in 2029.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Shareholders approved the 2023 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee determined 2025 services were compatible with maintaining Grant Thornton LLP independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

76cff86e4eb6bcd7539262dae78e177a2bb9ae95aafe9a10ff45611c2b2f8919

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