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



As previously disclosed, on December 12, 2021, SPX FLOW, Inc., a Delaware
corporation (the "Company" or "FLOW"), entered into an Agreement and Plan of
Merger (the "Merger Agreement"), with LSF11 Redwood Acquisitions, LLC, a
Delaware limited liability company ("Parent"), Redwood Star Merger Sub, Inc., a
Delaware corporation and wholly-owned subsidiary of Parent ("Merger Sub"),
providing for, on the terms and subject to the conditions therein, the merger of
Merger Sub with and into the Company (the "Merger"), with the Company surviving
the Merger as a wholly owned subsidiary of Parent. Parent and Merger Sub are
owned and controlled by funds managed by Lone Star Fund XI, L.P.

On March 3, 2022, the Company held a special meeting of stockholders (the
"Special Meeting") to consider and vote upon several matters in connection with
the proposed acquisition of FLOW by Parent by way of the Merger pursuant to the
Merger Agreement. A total of 42,058,085 shares of FLOW's common stock were
entitled to vote as of the close of business of January 31, 2022, the record
date for the Special Meeting, of which a quorum of 35,284,961 shares was present
in person or represented by proxy at the Special Meeting. At this Special
Meeting, holders of FLOW common stock were requested to vote upon: (1) the
approval of the Merger Agreement (the "Merger Proposal"), and (2) the approval,
on an advisory and non-binding basis, of certain compensation that may be paid
or become payable to the Company's named executive officers in connection with
the Merger (the "Compensation Proposal"), which proposals are described in more
detail in the definitive proxy statement filed with the Securities and Exchange
Commission on February 1, 2022. As there were sufficient affirmative stockholder
votes at the time of the Special Meeting to approve the Merger Proposal, the
proposal to approve one or more adjournments of the Special Meeting, if
necessary and to the extent permitted by the Merger Agreement, to solicit
additional proxies if FLOW had not obtained sufficient affirmative stockholder
votes at the time of the Special Meeting, was rendered moot and was not
submitted for a vote. The following actions were taken by FLOW's stockholders
with respect to each of the foregoing items presented for a vote at the Special
Meeting:

Proposal 1: FLOW's stockholders approved the Merger Proposal. The table below sets forth the voting results.

For Against Abstain

30,038,693 5,178,401 67,867

Proposal 2: FLOW's stockholders voted against the Compensation Proposal. The table below sets forth the voting results.



     For         Against      Abstain
  10,038,926    23,963,076   1,282,959


Item 8.01.  Other Events.

On March 3, 2022, FLOW issued a press release announcing the results of the Special Meeting, a copy of which is attached hereto as Exhibits 99.1.




Item 9.01.                     Financial Statements and Exhibits.
Exhibit
Number                                                   Description

  99.1                 Press Release of SPX FLOW, Inc. dated March 3, 2022.
104                    Cover Page Interactive Data File (embedded in the

cover page formatted in Inline


                       XBRL).

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