FY 2012 Vote Results


 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 13, 2012
FLOW INTERNATIONAL CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
 
 
 
 
 
Washington
(State or Other Jurisdiction of Incorporation)
 
 
 
 
 
001-34443
 
91-1104842
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
 
 
 
 
 
 
23500 64th Avenue South, Kent, Washington
 
98032
(Address of Principal Executive Offices)
 
(Zip Code)
 
 
 
 
 
 
 
 
 
 
(253) 850-3500
(Registrant’s Telephone Number, Including Area Code)
 
 
 
 
 
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 ( see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 







TABLE OF CONTENTS







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

Flow International Corporation (the “Company”) held its Annual Meeting of Shareholders on September 13, 2012. The following matters were voted on by the Company's shareholders:

Proposal Number One: Shareholders elected Jerry L. Calhoun, Richard P. Fox and Lorenzo C. Lamadrid for three-year terms. The results of the vote were as follows:

NOMINEE
For
Against
Abstain
Broker
Non-Votes
 
 
 
 
 
Jerry L. Calhoun
30,694,047
1,272,360
3,112,798
6,625,041
Richard P. Fox
24,243,337
7,723,070
3,112,798
6,625,041
Lorenzo C. Lamadrid
24,003,890
7,957,317
3,117,998
6,625,041


Proposal Number Two: Shareholders approved, on an advisory basis, the Company's executive compensation programs. The results of the vote were as follows:

For
Against
Abstain
Broker
Non-Votes
 
 
 
 
31,269,111
535,677
3,274,417
6,625,041

Proposal Number Three: Shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2013. The results of the vote were as follows:

For
Against
Abstain
 
 
 
38,469,035
77,595
3,157,616


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.
 
 
 
 
 
 
 
 
 
 
FLOW INTERNATIONAL CORPORATION
                        (Registrant)
  
 
Date: September 17, 2012
 
By:  
/s/ John S. Leness  
 
 
 
 
 
John S. Leness 
 
 
 
 
 
General Counsel and Secretary