FutureFuel
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FutureFuel (FF) investor relations material

FutureFuel Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary12 Aug, 2026

Executive summary

  • Annual meeting scheduled for September 22, 2026, to elect two directors, approve executive compensation, and ratify the external auditor.

  • Board size will be reduced to eight members following the retirement of one director.

  • Proxy materials are available online, and shareholders are encouraged to vote electronically or by mail.

Voting matters and shareholder proposals

  • Shareholders will vote on electing Paul A. Novelly II and Richard P. Rowe as Class B directors for three-year terms expiring in 2029.

  • Advisory (non-binding) vote on executive compensation (say-on-pay) is included.

  • Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026.

  • Shareholder proposals for the 2027 meeting must be submitted by April 14, 2027, with specific notice requirements.

Board of directors and corporate governance

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

  • Roeland Polet serves as both CEO and chairman; G. Bruce Greer is Lead Independent Director.

  • Board committees include Audit, Compensation, and Nominating/Corporate Governance, all composed of independent directors.

  • Board and committee attendance exceeded 75% in 2025.

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

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Frequently asked questions

FutureFuel Corp. is a U.S.-based company engaged in the manufacturing and sale of diversified chemical products, with a focus on bio-based fuels and specialty chemicals. The company operates primarily through two segments: Chemicals and Biofuels. The Chemicals segment offers custom manufacturing services and performance chemicals, including polymer modifiers, specialty solvents, and other custom chemicals used in various industries such as coatings, industrial cleaning, and specialty polymers. The Biofuels segment specializes in producing biodiesel and biodiesel blends, distributing these products through various channels including trucks, barges, and rail cars. FutureFuel Corp. is headquartered in Saint Louis, Missouri, and its shares are listed on the NYSE.