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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¨ | Definitive Proxy Statement | |||
x | Definitive Additional Materials | |||
¨ | Soliciting Material under §240.14a-12 | |||
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.
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: |
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Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. | ||||||||||
How to Request and Receive a PAPER or E-MAIL Copy: |
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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 |
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2) BY TELEPHONE: | 1-800-579-1639 | |||||||||
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* 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 (located on the following page) in the subject line.
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How To Vote
Please Choose One of the Following Voting Methods
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 available and follow the instructions. |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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Voting Items | ||||||||||||||||
The Board of Directors recommends that you vote FOR the following: |
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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 Companys 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. | |||||||||||||||