SPX TECHNOLOGIES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K) - Marketscreener.com

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

SPX Technologies, Inc. (the “Company”) held its 2023 Annual Meeting of
Stockholders (the “Annual Meeting”) on May 9, 2023. At the Annual Meeting, the
proposals listed below were submitted to a vote of the stockholders. The
proposals are described in the Company’s definitive proxy statement for the
Annual Meeting as filed with the Securities and Exchange Commission on March 28,
2023 (the “2023 Proxy Statement”). The voting results for each proposal are set
forth below.

As of the record date for the Annual Meeting, there were 45,538,397 shares of
common stock outstanding and entitled to vote on each matter presented at the
Annual Meeting. At the Annual Meeting, 40,651,612 shares of common stock, or
approximately 89% of the outstanding shares of common stock entitled to vote,
were represented in person or by proxy.


Proposal 1: The Company's stockholders elected the following nominees named in
the 2023 Proxy Statement to serve as directors until the 2026 Annual Meeting of
Stockholders or until a successor is duly elected and qualified. The results of
the vote were as follows:

  Director Nominee           For            Against        Abstain        Broker Non-Votes
  Ricky D. Puckett          36,931,812      2,127,069         57,673               1,535,058
  Meenal A. Sethna          37,779,278      1,287,716         49,560               1,535,058
   Tana L. Utley            37,226,707      1,827,169         62,678               1,535,058

Proposal 2: The Company’s stockholders approved the Company’s named executive
officers’ compensation as disclosed in the 2023 Proxy Statement, on a
non-binding advisory basis. The results of the vote were as follows:

           For            Against        Abstain        Broker Non-Votes
          33,774,443      4,981,693        360,418               1,535,058

Proposal 3: The Company’s stockholders recommended annual (1 Year) frequency of
future advisory votes on the Company’s named executive officers’ compensation,
on a non-binding advisory basis. The results of the vote were as follows:

         1 Year         2 Years        3 Years        Abstain        Broker Non-Votes
        37,130,177         79,039      1,595,284        312,054       1,535,058

Consistent with the results of this advisory vote on the frequency of future
advisory votes on the compensation of the Company’s named executive officers,
the Company’s Board of Directors has made the determination to continue to hold
the advisory vote on the compensation of the Company’s named executive officers
on an annual basis.

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Proposal 4: The Company’s stockholders ratified the appointment of Deloitte &
Touche LLP as the Company’s independent registered public accounting firm for
2023. The results of the vote were as follows:

           For            Against        Abstain        Broker Non-Votes
          39,602,264        935,408        113,940               -




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