Item 8.01. Other Events.
On September 14, 2009, PMFG, Inc. (the "Company") issued a press release (the "Press Release") announcing that it has filed a preliminary proxy statement with the Securities and Exchange Commission related to the Company's 2009 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders will be asked to consider and vote on the following proposals (i) to elect two directors to serve until the Company's 2012 annual meeting of stockholders, (ii) to approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the authorized common stock from 25 million shares to 50 million shares, and (iii) to approve the potential issuance of shares of common stock in excess of 19.99% of the Company's outstanding common stock upon conversion or redemption of, or dividend or liquidation payment on, the Company's recently issued Series A Convertible Preferred Stock.
The Press Release is filed pursuant to, and incorporated by reference in, this Item 8.01 as soliciting material pursuant to Rule 14a-12 promulgated under the Securities and Exchange Act of 1934, as amended. Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. Exhibit No. Description 99.1 Press Release, dated September 14, 2009, issued by PMFG, Inc.

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