CIRCOR INTERNATIONAL, INC. (NYSE:CIR) Files An 8-K Submission of Matters to a Vote of Security Holders

VOTES AGAINST

VOTES ABSTAINED

BROKER NON-VOTES

ME Staff 8-k

8 years ago

CIRCOR INTERNATIONAL, INC. (NYSE:CIR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.

The Company held its 2017 Annual Meeting of Stockholders on May
10, 2017. The proposals before our stockholders and the results
of voting on such proposals were as provided below.

(i) Election of Directors: the following persons were elected as
Class III directors for three year terms, such terms to continue
until the Annual Meeting of Stockholders to be held in 2020 and
until each such directors successor is duly elected and qualified
or until each such director’s earlier death or resignation:



	VOTES FOR	VOTES WITHHELD	BROKER NON-VOTES
Scott A. Buckhout	15,213,402	106,663	645,649
John (Andy) O’Donnell	14,829,903	490,162	645,649

(ii) Ratification of the selection by the Audit Committee of the
Companys Board of Directors of PricewaterhouseCoopers LLP as the
Companys independent auditors for the fiscal year ending December
31, 2017. The voting results for this matter were as follows:

(iii) Approval of the advisory resolution regarding the
compensation of the Companys named executive officers. The voting
results for this matter were as follows:

A majority of the votes cast approved the above proposal.

(iv) Vote on the advisory resolution regarding the frequency of
voting of the Company’s named executive officers. The voting
results for this matter were as follows:



VOTES FOR ONE YEAR	VOTES FOR TWO YEARS	VOTES FOR THREE YEARS	VOTES ABSTAINED	BROKER NON-VOTES
13,234,149	11,142	2,033,843	40,931	645,649

In accordance with these results and its previous recommendation,
the Board of Directors determined that future advisory votes on
named executive officer compensation will be held every year
until the next required say-on-pay-frequency vote, which will
occur no later than our 2023 annual meeting of stockholders.

About CIRCOR INTERNATIONAL, INC. (NYSE:CIR)
CIRCOR International, Inc. (CIRCOR) designs, manufactures and markets engineered products and sub-systems, which are used in the oil and gas, power generation, aerospace, defense and other industrial markets. The Company operates through two segments: CIRCOR Energy (Energy), and CIRCOR Aerospace & Defense (Aerospace & Defense). Its Energy segment provides engineered integrated flow control solutions, valves and services in the oil and gas, and power generation industries. Its Energy segment offers products in the service sector, which includes applications, such as process control, cryogenic, steam power generation systems and process systems. Its Aerospace & Defense segment focuses on areas of actuation systems and fluid control systems and services. Its Aerospace & Defense sub-systems, components and products are used in various commercial and military aircraft, including single and twin-aisle air transport, business and regional jets, and military transports and fighters. CIRCOR INTERNATIONAL, INC. (NYSE:CIR) Recent Trading Information
CIRCOR INTERNATIONAL, INC. (NYSE:CIR) closed its last trading session down -0.07 at 63.50 with 37,809 shares trading hands.