Environmental Elements Corp – ‘DEFA14A’ on 6/28/99

On:  Monday, 6/28/99   ·   Accession #:  950169-99-115   ·   File #:  1-10955

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Additional Definitive Proxy Solicitation Material   —   Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Additional Definitive Proxy Solicitation Material      3     11K 

DEFA14A
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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
--------------------------------------------------------------------------------
(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.   

________________________________________________________________________________
1)   Title of each class of securities to which transaction applies:            

________________________________________________________________________________
2)   Aggregate number of securities to which transaction applies:               

________________________________________________________________________________
3)   Per unit price or other underlying value of transaction  computed  pursuant
     to Exchange  Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):                          

________________________________________________________________________________
4)   Proposed maximum aggregate value of transaction:                           

________________________________________________________________________________
5)   Total fee paid:                                                            

[_]  Fee paid previously with preliminary materials:                  

________________________________________________________________________________
     [_]  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.

1)   Amount previously paid:                                

2)   Form, Schedule or Registration Statement No.:          

3)   Filing Party:                                          

4)   Date Filed:                                            

DEFA14A
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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

DEFA14A
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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                                         

                                                        [Enlarge/Download Table]

                                                                                                       
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  

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘DEFA14A’ Filing		Date		First		Last			Other Filings
		3/31/00		2					10-K
		7/30/99		2
Filed on:		6/28/99
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