FutureFuel (FF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 11, 2025, to elect two directors and ratify the appointment of Grant Thornton LLP as independent auditor for 2025.

• Shareholders of record as of September 19, 2025, are eligible to vote; materials are available online to reduce costs and environmental impact.

• Board size will be reduced to eight directors following the retirement of Terrance C.Z. Egger at the annual meeting.

Voting matters and shareholder proposals

• Shareholders will vote on the election of Donald C. Bedell and Ronald J. Kruszewski as Class A directors for three-year terms expiring in 2028.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2025 is on the agenda.

• Shareholder proposals for the 2026 annual meeting must comply with advance notice and content requirements as outlined in the bylaws.

Board of directors and corporate governance

• Board consists of eight directors post-meeting, with a majority being independent.

• Committees include Audit, Compensation, and Nominating/Corporate Governance, all comprised of independent directors.

• Board and committee meetings had high attendance; directors are expected to attend all meetings.

• Shareholders can communicate with the board via mail or the company website.

• Procedures for shareholder nominations and director independence are detailed in committee charters and governance guidelines.