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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 20, 2025

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.)

5080 Spectrum Drive

Suite 800E

Addison, Texas

75001

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (214) 357-6181

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, par value $0.01 per share

CECO

The NASDAQ Stock Market LLC

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.

 

 

 


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

On May 20, 2025, CECO Environmental Corp. (the “Company”) held its 2025 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders: (1) elected each of the eight director nominees listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders and until his or her successor is elected and duly qualified; (2) approved, on an advisory basis, the Company’s named executive officer compensation; (3) recommended, on an advisory basis, a frequency of every one year for future advisory votes to approve the Company’s named executive officer compensation; and (4) ratified the appointment of Deloitte & Touche LLP ("Deloitte") as the Company’s independent registered public accounting firm for fiscal 2025. 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

 

 

AGAINST

 

 

ABSTAIN

 

 

BROKER NON-VOTES

 

Jason DeZwirek

 

 

28,633,357

 

 

 

1,099,433

 

 

 

21,092

 

 

 

2,810,881

 

Todd Gleason

 

 

29,685,668

 

 

 

47,217

 

 

 

20,997

 

 

 

2,810,881

 

Robert E. Knowling, Jr.

 

 

29,658,485

 

 

 

63,675

 

 

 

31,722

 

 

 

2,810,881

 

Claudio A. Mannarino

 

 

29,680,400

 

 

 

48,155

 

 

 

25,327

 

 

 

2,810,881

 

Munish Nanda

 

 

29,482,623

 

 

 

243,678

 

 

 

27,581

 

 

 

2,810,881

 

Valerie Gentile Sachs

 

 

28,324,998

 

 

 

1,317,517

 

 

 

111,367

 

 

 

2,810,881

 

Laurie A. Siegel

 

 

29,121,881

 

 

 

606,559

 

 

 

25,442

 

 

 

2,810,881

 

Richard F. Wallman

 

 

29,677,009

 

 

 

56,018

 

 

 

20,855

 

 

 

2,810,881

 

(2)
The Company’s named executive officer compensation was approved, on an advisory basis, as follows:

FOR

 

 

AGAINST

 

 

ABSTAIN

 

 

BROKER NON-VOTES

 

 

28,679,259

 

 

 

1,025,229

 

 

 

49,394

 

 

 

2,810,881

 

(3)
A frequency of one year for future advisory votes to approve the Company's named executive officer compensation was recommended, on an advisory basis, as follows:

ONE YEAR

 

 

TWO YEARS

 

 

THREE YEARS

 

 

ABSTAIN

 

 

BROKER NON-VOTES

 

 

28,510,829

 

 

 

116,030

 

 

 

1,085,051

 

 

 

41,972

 

 

 

2,810,881

 

 

Following the stockholder vote on Proposal No. 3 described above, the Company's Board of Directors determined that a stockholder advisory vote regarding the compensation of the Company’s executive officers (“Say-on-Pay” vote) will be held each year at the Company’s Annual Meeting of Stockholders until the next advisory vote of stockholders is held regarding the frequency of stockholder Say-on-Pay votes.

(4)
The appointment of Deloitte as the Company’s independent registered public accounting firm for fiscal 2025 was ratified as follows:

FOR

 

 

AGAINST

 

 

ABSTAIN

 

 

32,491,022

 

 

 

23,373

 

 

 

50,368

 

 

 


Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 


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 22, 2025

 

CECO Environmental Corp.

 

 

 

 

 

 

By:

/s/ Joycelynn Watkins-Asiyanbi

 

 

 

Joycelynn Watkins-Asiyanbi

 

 

 

SVP, Chief Administrative and Legal Officer

and Corporate Secretary