DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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¨   Preliminary Proxy Statement
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FLOWSERVE CORPORATION
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 19, 2011.

 

 

 

FLOWSERVE CORPORATION

 

 

 

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FLOWSERVE CORPORATION

5215 N. O’CONNOR BLVD

SUITE 2300

IRVING, TX 75039

 

 

 

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Meeting Information

   
 

 

Meeting Type:         Annual Meeting

   
  For holders as of:    March 25, 2011    
  Date: May 19, 2011          Time: 11:30 A.M. CDT    
  Location:    Flowserve Corporation    
     Global Technology and Training Center    
     4343 West Royal Lane    
      

Irving, TX 75063

 

   
      

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


— Before You Vote —

How to Access the Proxy Materials

 

    Proxy Materials Available to VIEW or RECEIVE:    
    1. NOTICE AND PROXY STATEMENT        2. ANNUAL REPORT    
   

 

How to View Online:

   
    Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
   

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
    If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
     

 

1) BY INTERNET:

  

 

www.proxyvote.com

   
      2) BY TELEPHONE:    1-800-579-1639    
      3) BY E-MAIL*:    sendmaterial@proxyvote.com    
   

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 7, 2011 to facilitate timely delivery.

   
          

— How To Vote —

Please Choose One of the Following Voting Methods

 

         
LOGO     Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.    
   

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

   
   

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

   
     


    Voting Items            
   

 

The Board of Directors recommends that you vote FOR the following:

       
    1.   Election of Directors      
      Nominees:      
      01)   John R. Friedery 2014      
      02)   Joe E. Harlan 2014      
      03)   Michael F. Johnston 2014      
    The Board of Directors recommends you vote for 1 YEAR with respect to item 3 and vote FOR all other proposals:      
    2.   Advisory vote on executive compensation.      
    3.   Advisory vote on the frequency of conducting the advisory vote on executive compensation.      
    4.   Approve an amendment to Article Eighth of the Amended and Restated Certificate of Incorporation.      
    5.   Approve an amendment to Article Ninth of the Amended and Restated Certificate of Incorporation.      
    6.   Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2011.      
    7.   In their discretion, upon such other matters that may properly come before the meeting or any adjournment or postponement thereof.      
     
     
     
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