Current Report · Items 5.07 · 8-K
FutureFuel Corp.
Submission of Matters to a Vote of Security Holders
Item 5.07 - Submission of Matters to a Vote of Security Holders On September 22, 2026, FutureFuel Corp. (NYSE: FF) (the “Company”) held its annual stockholders’ meeting, at which a quorum of its stockholders was present either in person or by proxy. The matters submitted to a vote of the Company’s stockholders were: (1) to elect two directors: Paul A. Novelly, II and Richard P. Rowe;…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
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Submission of Matters to a Vote of Security Holders
On September 22, 2026, FutureFuel Corp. (NYSE: FF) (the “Company”) held its annual stockholders’ meeting, at which a quorum of its stockholders was present either in person or by proxy. The matters submitted to a vote of the Company’s stockholders were:
(1) to elect two directors: Paul A. Novelly, II and Richard P. Rowe;
(2) to make an advisory vote to approve the compensation of our named executive officers; and
(3) to ratify the appointment of Grant Thornton LLP as the Company’s independent auditor for the year ending December 31, 2026.
No other business was conducted at such meeting. Of the 43,863,318 shares of the Company’s common stock eligible to vote at the Company’s annual stockholder meeting, 36,743,003 shares were voted. The results of the voting were as follows:
1. With respect to the election of directors:
Name of Candidate Votes Cast For Votes Withheld Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────────
Paul A. Novelly, II 28,630,612 2,433,171 5,679,219
Richard P. Rowe 28,657,218 2,406,566 5,679,219
The stockholders voted to elect Paul A. Novelly, II and Richard P. Rowe as directors to serve until the Company’s 2029 annual meeting of stockholders or until their earlier resignation, removal or death.
2. 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
───────────────────────────────────────────────────────────────────────
30,583,038 391,714 89,031 5,679,219
The stockholders voted to approve, on an advisory basis, the compensation of the named executive officers, as described in the Company’s Proxy Statement for the 2026 Annual Meeting of Stockholders.
3. With respect to ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for the year ending December 31, 2026:
Votes Cast For Votes Against Abstentions
──────────────────────────────────────────────────────
36,594,690 103,527 44,786
The stockholders ratified Grant Thornton LLP as the Company’s independent auditor for the year ending December 31, 2026.
As a result, all matters submitted to a vote of stockholders at the annual meeting were approved.