

| CECO ENVIRONMENTAL CORP | 02/09/2015 EGM | |
|---|---|---|
| 1 | Approval of the issuance of Ceco Environmental Corp. ("Ceco") common stock to PMFG, Inc. shareholders in the first merger contemplated by the agreement and plan of merger, dated as of May 03, 2015, by and among Ceco, PMFG, Inc., Top Gear Acquisition Inc. and Top Gear Acquisition II LLC. | Abstain |
| 2 | Amend existing long term incentive plan | Oppose |
| 3 | Approval to adjourn the meeting, if necessary or appropriate | Oppose |