SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [X]
Filed by a Party other than the Registrant [_]
Check the appropriate box:
[_] Preliminary Proxy Statement [_] Confidential, For Use of the
[_] Definitive Proxy Statement Commission Only (as permitted
[X] Definitive Additional Materials by Rule 14a-6(e)(2))
[_] Soliciting Material Pursuant to
Rule 14a-11(c) or Rule 14a-12
ENVIRONMENTAL ELEMENTS CORPORATION
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(Name of Registrant as Specified In Its Charter)
- --------------------------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
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ENVIRONMENTAL Proxy 3700 KOPPERS STREET
ELEMENTS Annual Meeting July 30, 1999 BALTIMORE, MD 21227
C O R P O R A T I O N
The undersigned hereby appoints E. H. Verdery and S. Michael Dunseith,
and each of them, as Proxies with the power to appoint his substitute, to
represent and to vote all shares which the undersigned is entitled to vote at
the Annual Meeting of Stockholders of Environmental Elements Corporation, to be
held on Friday, July 30, 1999, at 9:00 a.m., and at any adjournment thereof.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1 AND 2 BELOW
1. Proposal to elect F. Bradford Smith, Samuel T. Woodside and James S. Potts as
Directors for a three-year term ending in 2002.
F. Bradford Smith __ FOR __ AGAINST __ ABSTAIN
Samuel T. Woodside __ FOR __ AGAINST __ ABSTAIN
James S. Potts __ FOR __ AGAINST __ ABSTAIN
2. Proposal to ratify the selection of Arthur Andersen LLP as the Company's
independent public accountants for the fiscal year ending March 31, 2000.
__ FOR __ AGAINST __ ABSTAIN
PLEASE SIGN ON THE REVERSE SIDE
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This Proxy When Properly Executed Will Be Voted in the Manner Specified
Herein By the Undersigned Stockholder. Unless Otherwise Specified, the Shares
Will Be Voted for Proposals 1 and 2. In Their Discretion, the Proxies Are
Authorized to Vote Upon Such Other Business That May Properly Come Before the
Meeting.
This Proxy Is Solicited on Behalf of the Board of Directors.
It May Be Revoked Prior to Its Exercise
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PLEASE MARK, SIGN, DATE AND PROMPTLY RETURN
THIS PROXY CARD USING THE ENCLOSED ENVELOPE. DATE _________________________
_________________________________________________
_________________________________________________
SIGNATURE OF STOCKHOLDER(S)
NOTE: Signature should agree with name on
stock certificate as printed hereon. Exec-
tors, administrators, trustees and other
fiduciaries should so indicate when sign-
ing. When shares are jointly owned, both
owners should sign.
I PLAN TO ATTEND THE ANNUAL MEETING. ___ YES ___ NO
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