Delaware | 1-10235 | 36-3555336 | ||
(State or other jurisdiction | (Commission File Number) | (IRS Employer | ||
of incorporation) | Identification No.) |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. | The election of three directors to serve a three-year term. The following persons were elected to serve as Class II directors for a three-year term expiring at the Company's annual meeting to be held in 2021, or upon the election and qualification of their successors. |
Director | For | Withheld | Broker Non-Votes | |||
William M. Cook | 68,612,486 | 2,019,303 | 1,635,603 | |||
Cynthia J. Warner | 69,248,373 | 1,383,416 | 1,635,603 | |||
Mark A. Buthman | 69,512,119 | 1,119,670 | 1,635,603 |
2. | A proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers. The proposal received the affirmative vote of a majority of the shares present in person or represented by proxy and entitled to vote on the matter as follows: |
Affirmative Votes | 69,336,436 | ||
Negative Votes | 1,256,527 | ||
Abstentions | 38,826 | ||
Broker Non-Votes | 1,635,503 |
Affirmative Votes | 70,778,571 | |
Negative Votes | 1,477,406 | |
Abstentions | 11,415 |
(a) | Exhibits |
IDEX CORPORATION | ||
By: | /s/ WILLIAM K. GROGAN | |
William K. Grogan | ||
Senior Vice President and Chief Financial Officer | ||
April 27, 2018 |
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