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 9, 2010
FLOW INTERNATIONAL CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Washington
(State or Other Jurisdiction of Incorporation)
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| 001-34443
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91-1104842 |
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| (Commission File Number)
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(IRS Employer Identification No.) |
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| 23500 64th Avenue South, Kent, Washington
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98032 |
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| (Address of Principal Executive Offices)
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(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
9, 2010. The following matters were voted on by the Company’s shareholders:
Proposal
Number One: Shareholders elected Charles M. Brown, Patrick J. Byrne
and Bradley D. Tilden
for three-year terms and Jerry L. Calhoun to serve for a two-year term. The results of the vote
were as follows:
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Broker |
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| Nominee |
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For |
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Against |
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Abstain |
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Non-Votes |
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Charles M. Brown |
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22,532,716 |
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9,993,346 |
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53,087 |
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8,939,952 |
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Patrick J. Byrne |
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31,826,596 |
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675,461 |
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77,092 |
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8,939,952 |
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Bradley D. Tilden |
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31,668,634 |
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833,619 |
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76,896 |
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8,939,952 |
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Jerry L. Calhoun |
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22,474,668 |
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10,028,148 |
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76,333 |
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8,939,952 |
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Proposal Number Two: Shareholders ratified the appointment of Deloitte & Touche LLP as the
Company’s independent registered public accounting firm for the fiscal year ending April 30, 2011.
The results of the vote were as follows:
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| For |
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Against |
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Abstain |
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40,675,275 |
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589,491 |
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254,335 |
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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.
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FLOW INTERNATIONAL CORPORATION
(Registrant)
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| Date: September 15, 2010 |
By: |
/s/ John S. Leness
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John S. Leness |
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General Counsel and Secretary |
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