Flowserve reduces board from 11 to 9; annual meeting votes all directors, compensation, auditor approved

FLOWSERVE CORP

Board size decreased from 11 to 9 directors effective May 14, 2026, via bylaw amendment.
All nine director nominees elected; Thomas B. Okray received highest against votes (7.2M).
Advisory vote on executive compensation passed with 103.98M for vs 6.57M against.
PricewaterhouseCoopers ratified as independent auditor for 2026 with 107.51M for.
Shareholder proposal for annual advisory vote on stock repurchases defeated (105.29M against).

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