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

On May 20, 2021, Fuel Tech, Inc., a Delaware corporation (the "Company") held its Annual Meeting of Stockholders, at which the stockholders voted upon: (a) the election of Vincent J. Arnone, Douglas G. Bailey, Sharon L. Jones, Thomas S. Shaw, Jr. and Dennis L. Zeitler to the Company's Board of Directors until the Company's next Annual Meeting of Stockholders or until they resign or their respective successors are duly elected and qualified; (b) the ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm; and (c) an advisory vote on executive compensation.

The stockholders elected all five directors, approved the ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm and approved, on an advisory, non-binding basis, the Company's executive compensation.

The number of votes cast for or against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below.

Proposal 1: Election of Directors





Director            For        Withheld Broker Non-Votes
Vincent J. Arnone   11,274,804 143,483  5,831,432
Douglas G. Bailey   11,158,396 259,891  5,831,432
Sharon L. Jones     11,266,361 151,926  5,831,432
Thomas S. Shaw, Jr. 11,127,794 290,493  5,831,432
Dennis L. Zeitler   11,251,855 166,432  5,831,432

Proposal 2: Ratification of RSM US LLP as the Company's independent registered public accounting firm





For        Against Abstain
17,046,010 127,924 75,785




Proposal 3: Advisory vote on executive compensation





For        Against Abstain Broker Non-Votes
10,944,586 333,955 139,746 5,831,432

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