On May 6, 2019, Terry S. Lisenby, a director of SPX FLOW, Inc., notified the Company’s Board of Directors of his decision to retire as a director of the Company effective at the Company’s 2019 Annual Meeting of Stockholders on May 8, 2019 (the “Annual Meeting”). In light of Mr. Lisenby’s retirement as a director, on May 8, 2019 the Company’s Board of Directors adopted a resolution reducing the size of the board from nine to eight.