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FLUKE REPORTS RESULTS OF 1993 STOCKHOLDERS' MEETING

 EVERETT, Wash., Sept. 30 /PRNewswire/ -- Fluke Corp. (AMEX: FLK; PSE), announced at the Sept. 29, 1993 annual meeting of stockholders, the election of the following directors: Stephen C. Tumminello for a one-year term expiring at the 1994 annual meeting, Dr. J. Peter Bingham for a two-year term ending at the 1995 annual meeting, and Philip M. Condit, David L. Fluke, Robert S. Miller Jr. and Dr. David S. Potter for three-year terms ending at the 1996 annual meeting.
 In addition, stockholders approved an amendment to the company's 1988 Stock Incentive Plan that would increase the number of shares of common stock authorized for issuance under the plan by 900,000 shares to a total of 1,500,000 shares.
 The board of directors, in its regularly scheduled meeting, declared a cash dividend of 13 cents per share, which will be paid to stockholders of record as of Oct. 29, 1993, payable on Nov. 19, 1993.
 In an organizational meeting, the board elected the following officers of the company:
 William G. Parzybok Jr., chairman of the board and chief executive
 officer
 George M. Winn, president and chief operating officer
 Richard W. Van Saun, senior vice president, general manager,
 Diagnostic Tools Division
 Ronald R. Wambolt, senior vice president, director of worldwide
 sales and service
 Donald R. Hall, vice president, general manager, Service Tools
 Division
 William R. Hoffman, vice president, Marketing Services, general
 manager, Calibration, Verification Tools Division
 David E. Katri, vice president, general manager, Verification Tools
 Division
 Douglas G. McKnight, vice president, general counsel & corporate
 secretary
 Barry L. Rowan, vice president, chief financial officer
 John R. Smith, vice president, treasurer
 George O. Trickell, vice president, Human Resources and Facilities
 Fluke's business focus is on new and growing markets for compact, professional electronic test tools. Fluke products are used in service, manufacturing test and quality functions in a variety of industries throughout the world. In August, Fluke officially changed its name from John Fluke Mfg. Co. Inc. to Fluke Corp. The company also changed its stock symbol from "FKM" to "FLK." Fluke was founded in 1948, has over 2,700 employees worldwide and is headquartered in Everett, Wash., USA.
 -0- 9/30/93
 /CONTACT: Liane M. Woodward, manager, Investor Relations and Public Affairs, 206-356-5566/
 (FLK)


CO: Fluke Corp. ST: Washington IN: CPR SU: PER DIV

JH -- SE008 -- 7410 09/30/93 15:16 EDT
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Publication:PR Newswire
Date:Sep 30, 1993
Words:391
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