8-KThe WireRoutine
Shareholder Vote
Filed Jun 13, 2018 · 8y ago · Accession 0001193125-18-191758
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 reported): June 12, 2018
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
Dallas, Texas
75254
(Address of Principal Executive Offices)
(Zip Code)
(Registrants Telephone
Number, Including Area Code): (513) 458-2600
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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))
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 12, 2018, CECO Environmental Corp. (the Company ) held its 2018 Annual Meeting of Stockholders (the Annual
Meeting ). At the Annual Meeting, stockholders of the Company considered: 1) the election of the eight director nominees named in the proxy statement; 2) an advisory vote to approve the Companys named executive officer
compensation; and 3) the ratification of the Companys independent registered public accounting firm for fiscal 2018. The voting results at the Annual Meeting with respect to each of the matters described above were as follows:
1.
The eight director nominees named in the proxy statement and standing for election were elected based upon the following votes:
DIRECTOR NOMINEE
FOR
WITHHELD
BROKER
NON-VOTES
Jason DeZwirek
21,797,609
2,719,958
5,715,636
Dennis Sadlowski
23,575,686
941,881
5,715,636
Eric M. Goldberg
24,140,840
376,727
5,715,636
David B. Liner
22,748,139
1,769,428
5,715,636
Claudio A. Mannarino
24,144,548
373,019
5,715,636
Jonathan Pollack
21,569,283
2,948,284
5,715,636
Munish Nanda
24,220,542
297,025
5,715,636
Valerie Gentile Sachs
23,914,511
603,056
5,715,636
2.
The Companys named executive officer compensation was approved on an advisory basis as follows:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
23,990,800
481,611
45,155
5,715,636
3.
The appointment of BDO USA, LLP as the Companys independent registered public accounting firm for fiscal 2018 was ratified as follows:
FOR
AGAINST
ABSTAIN
29,419,166
712,497
101,539
2
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 13, 2018
CECO Environmental Corp.
By:
/s/ Matthew Eckl
Matthew Eckl
Chief Financial Officer
3
Filing details
- Company
- CECO ENVIRONMENTAL CORP
- Ticker
- CECO
- CIK
- 3197
- Form type
- 8-K
- Filing date
- Jun 13, 2018
- Report date
- Jun 12, 2018
- Document
- d609287d8k.htm
- Size
- 24 KB