spxf-20200506
false000164199100016419912020-05-062020-05-06


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K
 
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported): May 6, 2020
 
SPX FLOW, INC.
(Exact Name of Registrant as specified in Charter)
 
Delaware 
1-37393
 47-3110748
(State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer
Incorporation)   Identification No.)
 
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
 
NOT APPLICABLE
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, Par Value $0.01FLOWNew 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 2020 Annual Meeting of Stockholders on May 6, 2020 (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
Term Expiring
For
Against
Abstain
Broker Non-votes
Robert F. Hull, Jr.
2021
38,564,028390,61874,2381,814,524
David V. Singer
2021
38,487,516456,78184,5871,814,524
Each of the nominees was elected as a director for a term expiring at the 2021 annual meeting of stockholders.
Proposal 2: Advisory vote to approve the compensation of the Company's named executive officers
For
Against
Abstain
Broker Non-votes
38,016,525923,60288,7571,814,524
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, 2020
For
Against
Abstain
40,560,66298,203184,543
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, 2020.



SIGNATURE
 
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 6, 2020By:/s/ Peter J. Ryan
  Peter J. Ryan
  Vice President, Secretary and General Counsel



v3.20.1
Cover Document
May 06, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 06, 2020
Entity Registrant Name SPX FLOW, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 1-37393
Entity Tax Identification Number 47-3110748
Entity Address, Address Line One 13320 Ballantyne Corporate Place
Entity Address, City or Town Charlotte
Entity Address, State or Province NC
Entity Address, Postal Zip Code 28277
City Area Code 704
Local Phone Number 752-4400
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, Par Value $0.01
Trading Symbol FLOW
Security Exchange Name NYSE
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0001641991