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 two directors to serve a three-year term. The following persons were elected to serve as Class I directors for a three- year term expiring at the Company annual meeting to be held in 2020, or upon the election and qualification of their successors. |
Director | For | Withheld | Broker Non-Votes | |||
Andrew K. Silvernail | 68,643,646 | 2,826,227 | 1,579,491 | |||
Katrina L. Helmkamp | 69,612,742 | 1,857,131 | 1,579,491 |
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 | 68,957,563 | ||
Negative Votes | 2,459,474 | ||
Abstentions | 52,746 | ||
Broker Non-Votes | 1,579,491 |
One year | 65,012,557 | ||||
Two years | 20,536 | ||||
Three years | 6,421,581 | ||||
Abstentions | 15,199 | ||||
Broker Non-Votes | 1,579,491 |
Affirmative Votes | 70,689,996 | |
Negative Votes | 2,343,453 | |
Abstentions | 15,915 |
(d) | Exhibits |
99.1 | Press release dated April 26, 2017 announcing a dividend increase |
IDEX CORPORATION | ||
By: | /s/ WILLIAM K. GROGAN | |
William K. Grogan | ||
Senior Vice President and Chief Financial Officer | ||
April 27, 2017 |
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