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FTEK > SEC Filings for FTEK > Form 8-K on 28-May-2013All Recent SEC Filings

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Form 8-K for FUEL TECH, INC.


28-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 23 2013, Fuel Tech, Inc., a Delaware corporation (the "Company") held its Annual Meeting of Stockholders, at which the stockholders voted upon (i) the election of Douglas G. Bailey, Miguel Espinosa, W. Grant Gregory, Thomas L. Jones, George F. MacCormack, Thomas S. Shaw, Jr., Robert T. Smith, D.L. Williamson and Dennis L. Zeitler to the Company's Board of Directors until the Company's next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified, (ii) the ratification of the appointment of McGladrey LLP as the Company's independent registered public accounting firm, and (iii) an advisory, non-binding proposal relating to executive compensation.

The stockholders elected all nine directors, approved the ratification of the appointment of McGladrey LLP as the Company's independent registered public accounting firm and approved the advisory, non-binding proposal relating to 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
         Douglas G. Bailey        12,219,773       334,717              6,070,684
         Miguel Espinosa          12,291,580       262,910              6,070,684
         W. Grant Gregory         12,268,236       286,254              6,070,684
         Thomas L. Jones          12,287,930       266,560              6,070,684
         George F. MacCormack     12,280,396       274,094              6,070,684
         Thomas S. Shaw, Jr.      12,294,843       259,647              6,070,684
         Robert T. Smith          12,287,151       267,339              6,070,684
         D.L. Williamson          12,284,036       270,454              6,070,684
         Dennis L. Zeitler        12,283,530       270,960              6,070,684

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

For Against Abstain 18,338,798 193,347 93,029

Proposal 3: Advisory, non-binding vote on executive compensation

For Against Abstain Broker Non-Votes 11,989,146 421,413 143,931 6,070,684


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