SPX (SPXC) Environmental, Social & Governance (ESG) Data

The Company held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on May 10, 2022. 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 29, 2022 (the “2022 Proxy Statement”). The voting results for each proposal are set forth below.

As of the record date for the Annual Meeting, there were 45,784,916 shares of common stock outstanding and entitled to vote on each matter presented at the Annual Meeting. At the Annual Meeting, 43,741,367 shares of common stock, or approximately 95.54% 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 2022 Proxy Statement to serve as directors until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified. The results of the vote were as follows:


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Proposal 2: The Company’s stockholders approved the Company’s named executive officers’ compensation as disclosed in the 2022 Proxy Statement, on a non-binding advisory basis. The results of the vote were as follows:


Proposal 3: The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. The results of the vote were as follows: