

| CECO ENVIRONMENTAL CORP | 21/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Arthur Cape | For |
| 1.2 | Elect Jason DeZwirek | Withhold |
| 1.3 | Elect Eric M. Goldberg | For |
| 1.4 | Elect Jeffrey Lang | For |
| 1.5 | Elect Lynn J. Lyall | For |
| 1.6 | Elect Jonathan Pollack | For |
| 1.7 | Elect Seth Rudin | For |
| 1.8 | Elect Donald A. Wright | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |