PRODUCTS SERVICES & SOLUTIONS INDUSTRIES SUPPORT Investor Relations Careers About Flowserve Contact Us ABOUT FLOWSERVE Corporate Information News & Events Press Releases Events & Tradeshows Awards & Honors Press Resources Careers Investor Relations Ethics Strategic Sourcing Foundry Contact Us Corporate Sustainability FIND A FLOWSERVE REPRESENTATIVE Region United States Europe Africa Latin America Asia Middle East Canada Australia and Oceania Home About Flowserve News & Events Press Releases Flowserve Holds 2014 Annual Meeting of Shareholders DALLAS, May 22, 2014 - Flowserve Corp. (NYSE: FLS), a leading provider of flow control products and services for the global infrastructure markets, held its 2014 Annual Meeting of Shareholders today in Irving, Texas. DALLAS, May 22, 2014 - Flowserve Corp. (NYSE: FLS), a leading provider of flow control products and services for the global infrastructure markets, held its 2014 Annual Meeting of Shareholders today in Irving, Texas. The Company announced at the annual meeting that James O. Rollans rotated off as Non-Executive Chairman of the Board. William C. Rusnack was elected by the board to serve as the new Chairman. "The board's governance policy calls for prudent rotation of the Non-Executive Chairman position and board committee chairs in order to better serve shareholder interests. I am proud of what the company has accomplished during my tenure as Chairman, and I believe Flowserve is well-positioned for the future," said Rollans, who will remain on the board of directors. Concerning the official business of the meeting, the company announced that its shareholders re-elected Gayla J. Delly, Rick J. Mills, Charles M. Rampacek, William C. Rusnack, John R. Friedery, Joe E. Harlan and Leif E. Darner to the company's board of directors, each to serve an annual term expiring at the 2015 Annual Meeting of Shareholders. Biographies for all members of the board of directors can be found in the company's 2014 Proxy Statement or on www.flowserve.com. Voting results indicate that shareholders approved an advisory vote on executive compensation, voting approximately 99 percent in favor of the proposal. Additionally, shareholders ratified the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2014. Finally, in line with the recommendation of the board of directors, shareholders rejected a shareholder proposal requesting confidential voting in uncontested proxy solicitations. Final voting results on all agenda items will be available in a Current Report on Form 8-K to be filed by the company following certification by the company's inspector of elections. Technical Contact: Jay Roueche, Vice President, Investor Relations & Treasurer, (972) 443-6560 Mike Mullin, Director, Investor Relations, (972) 443-6636 Media Contact: Lars Rosene, Vice President, Global Communications and Public Affairs, (972) 443-6644 Flowserve Safe Harbor Statement Email Print Follow us on : | © 2014 Flowserve Corporation Site Map| Privacy| Terms of Use| Feedback| Ethics