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

ME Staff 8-k

8 years ago

SPX FLOW, INC. (NYSE:FLOW) 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.

SPX FLOW Inc. (the Company) held its Annual Meeting on May 10,
2017. The results for each matter voted on by the stockholders at
the Annual Meeting were as follows:

Proposal 1:>Election of Directors



Director	Term Expiring	For	Against		Abstain	Broker Non-votes
Robert F. Hull, Jr.		36,338,407		340,410		140,169	2,643,436
David V. Singer		36,138,785		543,932		136,269	2,643,436

Each of the directors was elected for a term expiring in 2020.

Proposal 2:>Advisory vote to approve the compensation of the
Company’s named executive officers



For	Against		Abstain	Broker Non-votes
35,785,663		848,597		184,726	2,643,436

A majority of votes cast in the advisory vote were for approval of
the compensation of the Companys named executive officers.

Proposal 3: Ratification of the Appointment of Deloitte Touche LLP
as the Companys Independent Registered Public Accountants in 2017



For	Against		Abstain
38,790,105		248,138		424,179

As a result, the appointment of Deloitte Touche LLP as the Companys
Independent Registered Public Accountants in 2017 was ratified.

About SPX FLOW, INC. (NYSE:FLOW)
SPX FLOW, Inc. is a global supplier of engineered solutions. The Company engineers, designs, manufactures and markets products and solutions used to process, blend, filter, dry, meter and transport fluids with a focus on original equipment installation, including turn-key systems, modular systems and components, as well as aftermarket components and support services. The Company operates through three segments: Food and Beverage; Power and Energy, and Industrial. The Company’s product portfolio includes pumps, valves, mixers, filters, air dryers, hydraulic tools, homogenizers, separators and heat exchangers, along with the related aftermarket parts and services. It supports global industries, including food and beverage; oil and gas; power generation, including nuclear and conventional; chemical processing, and compressed air and mining. Its brands include Anhydro, APV, Bran+Luebbe, Gerstenberg Schroeder, LIGHTNIN, Seital and Waukesha Cherry-Burrell. SPX FLOW, INC. (NYSE:FLOW) Recent Trading Information
SPX FLOW, INC. (NYSE:FLOW) closed its last trading session down -0.16 at 38.13 with 212,596 shares trading hands.