CECO shareholders approve officer exculpation amendment, elect directors, ratify auditor

CECO ENVIRONMENTAL CORP

Officer exculpation amendment approved (24.3M for, 2.8M against, 53k abstain).
Eight director nominees elected; Laurie Siegel received highest votes (27.1M for).
Advisory say-on-pay passed with 26.7M for, 431k against, 69k abstain.
Ratification of BDO USA as fiscal 2024 auditor passed with 30.2M for, 263k against.
Certificate of Amendment filed with Delaware Secretary of State effective May 20, 2024.

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