Form 8-K

 

 

 

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): May 17, 2011

 

 

CECO Environmental Corp.

(Exact Name of registrant as specified in its charter)

 

 

 

Delaware   000-7099   13-2566064

(State or other jurisdiction

of in corporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

4625 Red Bank Road

Cincinnati, OH

  45227
(Address of principal executive offices)   (Zip Code)

Registrant’s 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))

 

 

 


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

On May 17, 2011, CECO Environmental Corp. (“CECO”) held its Annual Meeting of Shareholders. At the Annual Meeting, shareholders considered: 1) the election of the nine director nominees named in the proxy statement; and 2) the ratification of the independent registered public accounting firm for fiscal 2011. The voting results at the Annual Meeting of CECO Shareholders on May 17, 2011, with respect to each of the matters described above, were as follows:

 

1. The nine director nominees named in the proxy statement were elected based upon the following votes:

 

NOMINEE

   FOR      WITHHOLD      BROKER
NON-VOTES
 

Arthur Cape

     8,097,839         1,143,469         2,521,450   

Jason DeZwirek

     6,593,629         2,647,679         2,521,450   

Phillip DeZwirek

     7,031,468         2,209,840         2,521,450   

Thomas J. Flaherty

     7,835,168         1,406,140         2,521,450   

Ronald E. Krieg

     8,099,800         1,141,508         2,521,450   

Jeffrey Lang

     7,041,718         2,199,590         2,521,450   

Jason D. Meretsky

     8,101,499         1,139,809         2,521,450   

Jonathan Pollack

     7,100,021         2,141,287         2,521,450   

Donald A. Wright

     7,835,238         1,406,070         2,521,450   

 

2. The appointment of BDO Seidman, LLP as CECO’s independent registered public accounting firm for fiscal 2011 was ratified as follows:

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER

NON-VOTES

11,647,175

   97,739    17,844    0


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: May 19, 2011     CECO Environmental Corp.
    By:  

/s/ Dennis W. Blazer

      Dennis W. Blazer
      Vice President—Finance and Administration
      and Chief Financial Officer

 

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