UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact Name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol |
Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2022, CECO Environmental Corp. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders: 1) elected each of the seven director nominees listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders and until his or her successor is elected and duly qualified; 2) approved, on an advisory basis, the Company’s named executive officer compensation; and 3) ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal 2022. The voting results at the Annual Meeting with respect to each of the matters described above were as follows:
DIRECTOR NOMINEE |
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FOR |
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WITHELD |
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BROKER NON-VOTES |
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Jason DeZwirek |
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25,785,886 |
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1,709,433 |
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3,571,396 |
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Todd Gleason |
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26,964,336 |
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530,983 |
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3,571,396 |
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David B. Liner |
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24,062,131 |
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3,433,188 |
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3,571,396 |
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Claudio A. Mannarino |
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24,827,567 |
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2,667,752 |
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3,571,396 |
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Munish Nanda |
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26,965,067 |
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530,252 |
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3,571,396 |
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Valerie Gentile Sachs |
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26,635,849 |
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859,470 |
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3,571,396 |
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Richard F. Wallman |
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27,142,987 |
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352,332 |
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3,571,396 |
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER NON-VOTES |
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26,980,761 |
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464,369 |
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50,189 |
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3,571,396 |
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FOR |
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AGAINST |
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ABSTAIN |
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30,855,469 |
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179,383 |
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31,863 |
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9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
Description |
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 10, 2022 |
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CECO Environmental Corp. |
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By: |
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/s/ Matthew Eckl |
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Matthew Eckl |
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Chief Financial Officer |