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 received a plurality of votes cast for Class I directors. |
Director | For | Withheld | Broker Non-Votes | ||||||||
Bradley J. Bell | 72,954,742 | 1,152,693 | 1,852,449 | ||||||||
Gregory F. Milzcik | 73,367,648 | 739,787 | 1,852,449 | ||||||||
Andrew K. Silvernail | 72,202,711 | 1,904,724 | 1,852,449 |
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 | 70,759,737 | ||||
Negative Votes | 858,394 | ||||
Abstentions | 2,489,304 | ||||
Broker Non-Votes | 1,852,449 |
3. | A proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2014. 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 | 74,751,154 | ||||
Negative Votes | 1,029,210 | ||||
Abstentions | 179,520 |
(d) | Exhibits |
99.1 | Press release dated April 8, 2014 |
IDEX CORPORATION | ||
By: | /s/ HEATH A. MITTS | |
Heath A. Mitts | ||
Vice President and Chief Financial Officer | ||
April 10, 2014 |
Exhibit Number | Description | |
99.1 | Press release dated April 8, 2014 | |