FLOW SPX FLOW
Filed: 13 May 21, 12:19pm
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 12, 2021
SPX FLOW, INC.
(Exact Name of Registrant as specified in Charter)
|(State or Other Jurisdiction of||(Commission File Number)||(I.R.S. Employer|
13320 Ballantyne Corporate Place
Charlotte, North Carolina 28277
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code (704) 752-4400
(Former Name or Former Address if Changed Since Last Report)
|Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:|
|☐||Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
|☐||Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)|
|☐||Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
|☐||Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
|Common Stock, Par Value $0.01||FLOW||New York Stock Exchange|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company: ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
SPX FLOW, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders on May 12, 2021 (the “Annual Meeting”). The results for each matter voted on by the stockholders at the Annual Meeting are as follows:
Proposal 1: Election of Directors
|Director Nominee||For||Against||Abstain||Broker Non-votes|
|Majdi B. Abulaban||38,921,057||108,407||20,272||1,540,583|
|Anne K. Altman||38,907,815||125,400||16,521||1,540,583|
|Patrick D. Campbell||31,819,874||7,211,796||18,066||1,540,583|
|Robert F. Hull, Jr.||38,889,443||140,013||20,280||1,540,583|
|Marcus G. Michael||39,007,180||22,512||20,044||1,540,583|
|Jonathan M. Pratt||38,970,385||55,920||23,431||1,540,583|
|Sonya M. Roberts||38,981,653||46,551||21,532||1,540,583|
|Suzanne B. Rowland||38,873,284||158,299||18,153||1,540,583|
|David V. Singer||38,916,067||114,913||18,756||1,540,583|
Each of the nominees was elected as a director for a term expiring at the 2022 annual meeting of stockholders.
Proposal 2: Advisory vote to approve the compensation of the Company's named executive officers
A majority of votes cast in the advisory vote were cast for approval of the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement for the Annual Meeting.
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2021
A majority of shares present or represented by proxy and entitled to vote at the Annual Meeting were cast in favor of the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2021.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|SPX FLOW, Inc.|
|Date: May 13, 2021||By:||/s/ Peter J. Ryan|
|Peter J. Ryan|
|Vice President, Chief People Officer and General Counsel|