Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 2 2022, 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 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 four 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
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 10,519,764 765,688 6,890,997
Douglas G. Bailey 9,021,226 2,264,226 6,890,997
Sharon L. Jones 10,658,194 627,258 6,890,997
Dennis L. Zeitler 10,724,241 561,211 6,890,997
Proposal 2: Ratification of RSM US LLP as the Company's independent registered
public accounting firm
For Against Abstain
17,931,535 163,457 81,437
Proposal 3: Advisory vote on executive compensation
For Against Abstain Broker Non-Votes
10,272,981 913,011 99,460 6,890,997
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