UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
SPX Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
SPX®
IMPORTANT ANNUAL MEETING INFORMATION
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DESIGNATION (IF ANY)
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Vote by Internet
Go to www.envisionreports.com/SPXC
Or scan the QR code with your smartphone
Follow the steps outlined on the secure website
Stockholder Meeting Notice
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Important Notice Regarding the Availability of Proxy Materials for the SPX
Corporation Stockholder Meeting to be Held on May 24, 2016
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials
for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your
vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to
access and review all the important information contained in the proxy materials before voting. The proxy statement, annual report to shareholders and form of electronic proxy card are available at:
www.envisionreports.com/SPXC
Easy Online Access — A Convenient Way to View Proxy
Materials and Vote When you go online to view materials, you can also vote your shares.
Step 1: Go to www.envisionreports.com/SPXC to view the materials.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the
instructions on the screen to log in.
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Obtaining a Copy of the Proxy Materials – If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a
copy. Please make your request for a copy as instructed on the reverse side on or before May 10, 2016 to facilitate timely delivery.
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Stockholder Meeting Notice
SPX Corporation’s
Annual Meeting of Stockholders will be held on May 24, 2016 at the SPX Building,
13320 Ballantyne Corporate Place, Charlotte, NC 28277, at 8:00 a.m. (Eastern
Time).
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends that you vote FOR all the nominees listed and FOR Proposals 2, 3 and 4.
1. Election of Directors: 01 - Ricky D. Puckett (Term will expire in 2017), 02 - Tana L. Utley (Term will expire in 2017), 03 - Ruth G. Shaw (Term
will expire in 2018), 04 - Eugene J. Lowe, III (Term will expire in 2019), 05 - Patrick J. O’Leary (Term will expire in 2019),
06 - David A. Roberts (Term will expire in 2019).
2. Approval of Named Executive
Officers’ Compensation, on a Non-binding Advisory Basis.
3. Re-approval of Executive Annual Bonus Plan.
4. Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the 2016 fiscal year.
5. In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of
the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. For directions,
call 980-474-3595.
Here’s how to order a copy of the proxy materials and select a future
delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or e-mail options below.
E-mail copies: Current and future e-mail delivery requests must be submitted via the Internet following the instructions below.
If you request an e-mail copy of current materials you will receive an e-mail with a link to the materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
Internet – Go to www.envisionreports.com/SPXC. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or e-mail copy of the current
meeting materials and submit your preference for email or paper delivery of future meeting materials.
Telephone – Call us free of charge at 1-866-641-4276
using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
E-mail – Send e-mail to investorvote@computershare.com with “Proxy Materials SPX Corporation” in the subject line. Include in the message your full name and address,
plus the number located in the shaded bar on the reverse, and state in the e-mail that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 10, 2016.
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