0001193125-22-131645.txt : 20220429 0001193125-22-131645.hdr.sgml : 20220429 20220429120704 ACCESSION NUMBER: 0001193125-22-131645 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20220429 DATE AS OF CHANGE: 20220429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CECO ENVIRONMENTAL CORP CENTRAL INDEX KEY: 0000003197 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL & COMMERCIAL FANS & BLOWERS & AIR PURIFYING EQUIP [3564] IRS NUMBER: 132566064 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-07099 FILM NUMBER: 22872251 BUSINESS ADDRESS: STREET 1: 14651 NORTH DALLAS PARKWAY STREET 2: SUITE 500 CITY: DALLAS STATE: TX ZIP: 75254 BUSINESS PHONE: (513) 458-2600 MAIL ADDRESS: STREET 1: 4625 RED BANK ROAD STREET 2: SUITE 200 CITY: CINCINNATI STATE: OH ZIP: 45227 FORMER COMPANY: FORMER CONFORMED NAME: API ENTERPRISES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ALARM PRODUCTS INTERNATIONAL INC DATE OF NAME CHANGE: 19851210 DEFA14A 1 d779550ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant To Section 14(a) Of The

Securities Exchange Act Of 1934

 

 

Filed by the Registrant  ☒                             Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary proxy statement
  Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2))
  Definitive proxy statement
  Definitive additional materials
  Soliciting material pursuant to Sec. 240.14a-11(c) or Sec. 240.14a-12

 

LOGO

CECO ENVIRONMENTAL CORP.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than Registrant)

Payment of filing fee (Check the appropriate box):

  No Fee Required

  Fee paid previously with preliminary materials:

  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                                  
                        
   

 

Your Vote Counts!

          
 

CECO ENVIRONMENTAL CORP. 

 

2022 Annual Meeting

Vote by June 07, 2022

11:59 PM ET

             
   
 

LOGO     

   

 

CECO ENVIRONMENTAL CORP.

C/O BROADRIDGE

P.O. BOX 1342

BRENTWOOD, NY 11717

        
   

    

    

   
 
 
          
 
     
                                       
                                                                         
           

 You invested in CECO ENVIRONMENTAL CORP. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 08, 2022.

 Get informed before you vote

View the Annual Report to Stockholders, Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 25, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

 

 

* Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items             

Board
Recommends

 

1.

  

Election of Directors

     
 
  

Nominees:

        
 
  

01)    Jason DeZwirek

   04)    Munish Nanda    07)    Todd Gleason   

LOGO  For

 
  

02)    David B. Liner

   05)    Valerie Gentile Sachs      
 
  

03)    Claudio A. Mannarino

   06)    Richard F. Wallman      
     

2.

  

To approve, on an advisory basis, the compensation of the Company’s named executive officers.

  

LOGO  For

 

3.

  

To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022.

  

LOGO  For

NOTE: To transact such other business as may properly come before the meeting or any adjournments thereof.

    

 

 

        

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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