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PMFG, Inc. (Parent Of Peerless Mfg. Co.) To Hold Annual Meeting Of Stockholders On November 18, 2010 To Approve Two Proposals

DALLAS, Oct. 20, 2010 (GLOBE NEWSWIRE) -- PMFG, Inc. (the "Company") (Nasdaq:PMFG) today announced that it has filed a definitive proxy statement with the Securities and Exchange Commission related to its annual meeting of stockholders to be held on November 18, 2010 at the Company's headquarters.

At the annual meeting, the Company's stockholders will be asked to approve two proposals to (i) elect two directors to serve until the 2013 annual meeting of stockholders, and (ii) ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for fiscal year 2011.

The Company will report the final voting results, or the preliminary voting results if the final voting results are unavailable, in a Current Report on Form 8-K within four business days following the Annual Meeting. 

Additional Information

STOCKHOLDERS ARE URGED TO READ CAREFULLY AND IN THEIR ENTIRETY THE DEFINITIVE PROXY STATEMENT FILED WITH THE SEC AND OTHER RELEVANT MATERIALS, BECAUSE THEY DO AND WILL CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY AND THE PROPOSALS TO BE VOTED ON AT THE ANNUAL MEETING.

Stockholders may obtain free copies of the Company's definitive proxy statement and its other SEC filings electronically by accessing the SEC's home page at http://www.sec.gov and at PMFG's website, www.peerlessmfg.com .

PMFG and its directors, executive officers and other persons may be deemed participants in the solicitation of proxies in connection with the proposals. Information regarding the persons who may, under the rules of the SEC, be deemed participants in the solicitation of PMFG's stockholders in connection with the proposals is set forth in the definitive proxy statement and other relevant proxy materials.

This press release is not a proxy statement or solicitation of a proxy, consent or authorization with respect to any securities or in respect of the proposals and shall not constitute an offer to sell or a solicitation of an offer to buy the securities of PMFG, nor shall there be any sale of any such securities in any state or jurisdiction in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of such state or jurisdiction.

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