SPX CORPORATION (NYSE:SPXC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Stockholders (the Annual Meeting) held on May 8, 2017, the
proposals listed below were submitted to a vote of the
stockholders through the solicitation of proxies. The proposals
are described in the Companys proxy statement. The voting results
for each proposal are set forth below.
42,787,058 shares of common stock outstanding and entitled to
vote on each matter presented at the Annual Meeting. At the
Annual Meeting, 38,631,728 shares of common stock, or
approximately 90.29% of the outstanding common stock entitled to
vote, were represented in person or by proxy.
following nominees named in the Companys proxy statement to serve
as directors until the 2020 Annual Meeting of Stockholders or
until a successor is duly elected and qualified. The results of
the vote were as follows:
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Director
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For
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Against
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Abstain
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Broker Non-Votes
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Ricky D. Puckett
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34,353,480
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314,544
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122,359
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3,841,345
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Tana L. Utley
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34,425,135
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252,338
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112,910
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3,841,345
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Companys named executive officers>compensation, on a
non-binding advisory basis. The results of the vote were as
follows:
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For
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Against
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Abstain
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Broker Non-Votes
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33,389,041
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1,076,844
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324,498
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3,841,345
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Year) frequency of future advisory votes on the Companys named
executive officers compensation, on a non-binding advisory basis.
The results of the vote were as follows:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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|||||
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27,853,717
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168,898
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6,407,287
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360,481
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3,841,345
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frequency of future advisory votes on the compensation of the
Companys named executive officers, the Companys Board of
Directors has made the determination to continue to hold the
advisory vote on the compensation of the Companys named executive
officers on an annual basis.
appointment of Deloitte Touche LLP as the Companys independent
registered public accounting firm for 2017. The results of the
vote were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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38,103,011
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372,282
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156,435
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About SPX CORPORATION (NYSE:SPXC)
SPX Corporation is a diversified, global supplier of infrastructure equipment. The Company operates through three segments: heating, ventilation and air conditioning (HVAC); Detection and Measurement, and Power. The HVAC solutions offered by its businesses include package cooling towers, residential and commercial boilers, heating and ventilation products. Its detection and measurement product lines encompass underground pipe and cable locators, and inspection equipment. Within its power platform, it is a manufacturer of medium and large power transformers, as well as equipment for various types of power plant, including cooling equipment, heat exchangers and pollution control systems. Its heating and ventilation products are sold under the Berko, Qmark, Farenheat, and Leading Edge brands, while its Marley-Wylain subsidiary sells Weil-McLain and Williamson-Thermoflo brands. Its power products are sold under the brand names of SPX Cooling, Marley, Balcke Duerr, Yuba and Ecolaire. SPX CORPORATION (NYSE:SPXC) Recent Trading Information
SPX CORPORATION (NYSE:SPXC) closed its last trading session up +0.77 at 28.13 with 531,886 shares trading hands.
