Summary of PMFG, INC. - Yahoo! Finance

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

The 2012 Annual Meeting of Stockholders of PMFG, Inc. (the "Company") was held on November 8, 2012 (the "Annual Meeting") at 9:00 a.m. central standard time. At the Annual Meeting, the Company's stockholders (1) elected two directors to serve until the 2015 Annual Meeting of Stockholders, (ii) conducted an advisory vote on the Company's executive compensation program and (iii) ratified Grant Thornton, LLP as the Company's independent registered public accounting firm for fiscal year 2013.

The matters acted upon at the Annual Meeting and the voting tabulation for each matter are as follows:

Proposal No. 1: Election of Directors

                                                                                Broker
     Nominee             Votes For       Votes Against       Abstentions       Non-Votes
     Sherrill Stone       6,502,946           7,508,349                -        5,635,542
     Peter J. Burlage     9,192,822           4,818,473                -        5,635,542

Proposal No. 2 Advisory Vote on the Company's Executive Compensation Program



                                                                                                  Broker
                                        Votes For        Votes Against        Abstentions        Non-Votes
Advisory Vote on the Company's
Executive Compensation Program           4,399,615            8,732,159            879,521        5,635,542

Proposal No. 3 Ratification of Grant Thornton, LLP as the Company's Independent
Registered Public Accounting Firm for Fiscal Year 2013



                                                 Votes For         Votes Against        Abstentions
Ratification of Grant Thornton, LLP as the
Company's independent registered public
accounting firm for the 2013 fiscal year          18,451,370            1,127,159             68,308

The vote on Proposal No. 2 is non-binding, however the Board of Directors and Compensation Committee will consider the results of this advisory vote when making future compensation decisions for the Company's executive officers.