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CECE > SEC Filings for CECE > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for CECO ENVIRONMENTAL CORP



Submission of Matters to a Vote of Security Holders

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

On May 15, 2014 CECO Environmental Corp., (the "Company"), held its 2014 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) the ratification of the independent registered public accounting firm for fiscal 2014; and 3) an advisory vote to approve the named executive officer compensation. 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        NON-VOTE

             Arthur Cape          17,100,495         265,684       6,246,039

             Jason DeZwirek       13,555,003       3,811,176       6,246,039

             Eric M. Goldberg     17,079,373         286,805       6,246,039

             Jeffrey Lang         14,362,195       3,003,083       6,246,039

             Lynn J. Lyall        17,146,025         220,154       6,246,039

             Jonathan Pollack     13,036,299       4,329,879       6,246,039

             Seth Rudin           17,091,291         274,887       6,246,039

             Donald A. Wright     16,906,215         459,964       6,246,039

2. The appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2014 was ratified as follows:


23,520,813 64,234 27,171

3. The Company's named executive officer compensation was approved on an advisory basis as follows:

                    FOR            AGAINST         ABSTAIN        NON-VOTES

                  16,941,657         315,764         108,758       6,246,039

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