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重大事件 即時報告 8-K 2026-05-15

8-K 申報：Flowserve Corporation（FLS）於 2026 年 5 月 14 日提交最新報告。

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8-K 申報：Flowserve Corporation（FLS）於 2026 年 5 月 14 日提交最新報告。 📌 主要事項： 1️⃣ 公司章程修訂（Item 5.03） 董事會於 2026 年 5 月 14 日批准修改章程，將董事人數由 11 人減至 9 人，即時生效。 2️⃣ 2026 年股東年會投票結果（Item 5.07） 大會於同日以虛擬形式舉行，出席股份佔合資格投票股份的 91.02%（共 116,322,393 股）。四項議案結果如下： - **董事選舉**：九名候選人均獲通過，任期至 2027 年。各人獲支持票數介乎約 1.03 億至 1.09 億票，反對票最多為 Thomas B. Okray（約 720 萬票反對），其餘候選人反對票約 140 萬至 450 萬票。所有候選人皆有約 566 萬股經紀商未投票。 - **管理層薪酬諮詢投票**：以約 1.04 億票贊成（佔已投票數 93.8%）通過，反對約 657 萬票，棄權 11.4 萬票。 - **續聘核數師**：批准 PricewaterhouseCoopers LLP 為 2026 年度獨立註冊會計師事務所，贊成約 1.075 億票，反對約 877 萬票，棄權 3.8 萬票。 - **股東提案 – 年度股份回購諮詢投票**：該提案要求公司每年就股份回購進行諮詢投票，最終以約 1.053 億票反對（佔已投票數 96.3%）被否決，贊成僅約 401 萬票。 📌 對投資者的潛在影響： 縮減董事會規模或提升決策效率，惟需關注未來治理變動。股東對薪酬方案及核數師續聘給予明確支持，同時強烈反對引入股份回購的年度諮詢機制，反映管理層在資本配置上獲信任。整體投票結果顯示股東對現行策略大致滿意，短期內無重大治理風險。
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8-K

 FLOWSERVE CORP false 0000030625 --12-31 0000030625 2026-05-14 2026-05-14 
  
  
 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 14, 2026
  
  

 FLOWSERVE CORPORATION 
 (Exact Name of Registrant as Specified in its Charter)
  
  

  

New York
 
1-13179
 
31-0267900

 (State or Other Jurisdiction
 of Incorporation)

 
 (Commission
 File Number)

 
 (IRS Employer
 Identification No.)

5215 N. O’Connor Blvd., Suite 700, Irving, Texas
 
75039

(Address of Principal Executive Offices)
 
(Zip Code)
 (972) 443-6500
 (Registrant’s telephone number, including area code)
 N/A
 (Former Name or Former Address, if Changed Since Last Report)
  
  

 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, $1.25 Par Value
 
FLS
 
New York Stock Exchange
 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 (see General Instruction A.2 below):
  

☐
 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))

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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. ☐
  
  
  

 

Item 5.03
 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. 

 Flowserve Corporation’s (the “Company”) Board of Directors (the “Board”) approved an amendment to the Company’s By-Laws, effective May 14, 2026. Article III, Section 2 of the By-Laws, which sets forth the number of directors of the Company, was amended by the Board to decrease the number of directors of the Company from eleven to nine. 
 The foregoing description of the amendment contained in the By-Laws is qualified in its entirety by reference to the full text of, and should be read in conjunction with, the By-Laws, a copy of which is filed with this Current Report on Form 8-K as Exhibit 3.1 and incorporated herein by reference. 
  

Item 5.07
 Submission of Matters to a Vote of Security Holders. 

 On May 14, 2026, the Company held its virtual 2026 Annual Meeting. The number of shares present at the 2026 Annual Meeting was 116,322,393, representing 91.02% of the 127,795,413 shares issued and outstanding that were entitled to vote on March 17, 2026, the record date for the 2026 Annual Meeting. 
 Four items of business were submitted to shareholders at the 2026 Annual Meeting. The voting results for each proposal are set forth below: 
 1.   Election of Directors. The director nominees listed below were duly elected at the 2026 Annual Meeting for annual terms expiring in 2027 pursuant to the following votes: 
  

Nominee
  
For
 
  
Against
 
  
Abstained
 
  
Broker
Non-Votes
 

 R. Scott Rowe

  
 
107,707,019
 
  
 
2,917,532
 
  
 
39,074
 
  
 
5,658,768
 

 Sujeet Chand

  
 
107,733,881
 
  
 
2,856,280
 
  
 
73,464
 
  
 
5,658,768
 

 Ruby R. Chandy

  
 
109,192,337
 
  
 
1,378,047
 
  
 
93,241
 
  
 
5,658,768
 

 John L. Garrison

  
 
107,380,080
 
  
 
3,210,528
 
  
 
73,017
 
  
 
5,658,768
 

 Cheryl H. Johnson

  
 
106,176,589
 
  
 
4,411,878
 
  
 
75,158
 
  
 
5,658,768
 

 Michael C. McMurray

  
 
106,051,394
 
  
 
4,537,568
 
  
 
74,663
 
  
 
5,658,768
 

 Thomas B. Okray

  
 
103,382,772
 
  
 
7,204,767
 
  
 
76,086
 
  
 
5,658,768
 

 Brian D. Savoy

  
 
107,804,903
 
  
 
2,785,296
 
  
 
73,426
 
  
 
5,658,768
 

 Ross B. Shuster

  
 
107,334,765
 
  
 
3,253,158
 
  
 
75,702
 
  
 
5,658,768
 

 2.   Advisory Vote on Executive Compensation. The proposal for approval, on an advisory basis, of the compensation of the Company’s named executive officers was approved pursuant to the following votes: 
  

 Votes FOR:

  
 
103,981,326
 

 Votes AGAINST:

  
 
6,568,078
 

 Votes ABSTAINED:

  
 
114,221
 

 Broker Non-Votes:

  
 
5,658,768
 

 

 3.   Ratification of Independent Registered Public Accounting Firm. The appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2026 was ratified pursuant to the following votes: 
  

 Votes FOR:

  
 
107,511,502
 

 Votes AGAINST:

  
 
8,772,962
 

 Votes ABSTAINED:

  
 
37,929
 

 Broker Non-Votes:

  
 
N/A
 

 4.   Shareholder Proposal – Requesting an Annual Advisory Shareholder Vote Regarding the Company’s Stock Repurchases. The shareholder proposal requesting that the Company conduct an annual advisory shareholder vote regarding the Company’s stock repurchases, did not pass, pursuant to the following votes: 
  

 Votes FOR:

  
 
4,009,237
 

 Votes AGAINST:

  
 
105,292,037
 

 Votes ABSTAINED:

  
 
1,362,351
 

 Broker Non-Votes:

  
 
5,658,768
 

  

Item 9.01
 Financial Statements and Exhibits. 

 (d) Exhibits. 
  

 Exhibit
No.

  
 Description

3.1
  
Flowserve Corporation By-Laws, as amended and restated effective May 14, 2026

104
  
The cover page from Flowserve Corporation’s Current Report on Form 8-K, formatted in Inline XBRL.

 

 SIGNATURES 
 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. 
  

 

 
FLOWSERVE CORPORATION

Dated: May 15, 2026
 

 
By:
 
 /s/ Susan C. Hudson

 

 

 
Susan C. Hudson

 

 

 
Senior Vice President, Chief Legal Officer and Corporate Secretary