Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 4, 2026, 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.…
Filed Jun 8, 2026Accepted Jun 8, 2026, 4:02 PM EDTCIK 846913Accession 0001437749-26-019829
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2026, 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 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
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Vincent J. Arnone 10,736,369 2,002,423 7,278,620
Douglas G. Bailey 9,855,836 2,879,056 7,278,620
Sharon L. Jones 12,340,114 397,103 7,278,620
Dennis L. Zeitler 12,323,119 411,581 7,278,620
Proposal 2: Ratification of RSM US LLP as the Company’s independent registered public accounting firm
For Against Abstain
────────────────────────────────────────
19,552,321 411,581 38,542
Proposal 3: Advisory vote on executive compensation
For Against Abstain Broker Non-Votes
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11,949,173 637,014 187,055 7,278,620