8-KThe WireRoutine
Shareholder Vote
Filed Jun 7, 2023 · 3y ago · Accession 0000950170-23-026787
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 5, 2023
CECO ENVIRONMENTAL CORP.
(Exact Name of registrant as specified in its charter)
Delaware
000-7099
13-2566064
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
14651 North Dallas Parkway
Suite 500
Dallas , TX
75254
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: ( 214 ) 357-6181
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.01 per share
CECO
The NASDAQ Stock Market LLC
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 5, 2023, CECO Environmental Corp. (the "Company") held its 2023 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 2023. The voting results at the Annual Meeting with respect to each of the matters described above were as follows:
(1) The seven director nominees named in the proxy statement and standing for election were elected based upon the following votes:
DIRECTOR NOMINEE
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
Jason DeZwirek
23,361,539
358,922
28,583
4,393,458
Todd Gleason
23,469,440
261,519
18,085
4,393,458
Robert E. Knowling, Jr.
23,614,935
115,851
18,258
4,393,458
Claudio A. Mannarino
22,106,554
1,621,065
21,425
4,393,458
Munish Nanda
23,542,091
188,051
18,902
4,393,458
Valerie Gentile Sachs
23,338,253
390,244
20,547
4,393,458
Richard F. Wallman
23,358,594
371,324
19,126
4,393,458
(2) The Company’s named executive officer compensation was approved on an advisory basis as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
23,365,770
306,260
77,014
4,393,458
(3) The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal 2023 was ratified as follows:
FOR
AGAINST
ABSTAIN
27,944,482
147,440
50,580
9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
104
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 7, 2023
CECO Environmental Corp.
By:
/s/ Paul M. Gohr
Paul M. Gohr
Chief Accounting Officer
Filing details
- Company
- CECO ENVIRONMENTAL CORP
- Ticker
- CECO
- CIK
- 3197
- Form type
- 8-K
- Filing date
- Jun 7, 2023
- Report date
- Jun 5, 2023
- Document
- ceco-20230605.htm
- Size
- 260 KB