(3) | Per unit price or other underlying value of transaction computed |
[ ] | Check box if any part of the fee is offset as provided by Exchange Act Rule 0‑11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
MFRI, Inc. | Meeting Information | ||
Meeting Type: | Annual Meeting | ||
For holders as of: | April 24, 2015 | ||
Date: | June 18, 2015 | ||
Time: | 10:00 a.m., Central Time | ||
Location: | The Hilton Rosemont Chicago O'Hare | ||
5550 North River Road | |||
Rosemont, Illinois 60018 |
You are receiving this communication because you hold shares in the company named above. | ||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||
We encourage you to access and review all of the important information contained in the proxy materials before voting. |
See the reverse side of this notice to obtain proxy materials and voting instructions. | ||
Proxy Materials Available to VIEW or RECEIVE 1. Annual Report 2.NOTICE & PROXY STATEMENT How to View Online: Have the information that is printed in the box marked by the arrow ![]() How to Request and Receive a PAPER or E-MAIL Copy:If you want to receive a paper or email copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by email, please send a blank e-mail with the information that is printed in the box marked by the arrow ![]() |
Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the requests as instructed above on or before June 4, 2015. |
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
Vote By Internet· To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ![]() |
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items | ||
The Board of Directors recommends a vote FOR the Board's nominees | ||
1. Election of Directors | ||
Nominees: | ||
David Unger | ||
Bradley E. Mautner | ||
Dennis Kessler | ||
Mark A. Zorko | ||
Michael J. Gade | ||
David S. Barrie | ||
Jerome T. Walker | ||
David B. Brown | ||
The Board of Directors recommends you vote FOR the following proposals: | ||
2. Approval of the advisory resolution on executive compensation | ||
3. Ratification of the appointment of Grant Thornton LLP as the Company's independent accountant for the fiscal year ending January 31, 2016. | ||
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. |