0000832101-23-000022.txt : 20230531 0000832101-23-000022.hdr.sgml : 20230531 20230530195635 ACCESSION NUMBER: 0000832101-23-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230531 DATE AS OF CHANGE: 20230530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IDEX CORP /DE/ CENTRAL INDEX KEY: 0000832101 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] IRS NUMBER: 363555336 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10235 FILM NUMBER: 23978561 BUSINESS ADDRESS: STREET 1: 3100 SANDERS ROAD STREET 2: SUITE 301 CITY: NORTHBROOK STATE: IL ZIP: 60062 BUSINESS PHONE: 8474987070 MAIL ADDRESS: STREET 1: 3100 SANDERS ROAD STREET 2: SUITE 301 CITY: NORTHBROOK STATE: IL ZIP: 60062 8-K 1 iex-20230525.htm 8-K iex-20230525
0000832101false00008321012023-05-252023-05-25

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
Date of Report: May 25, 2023
(Date of earliest event reported)
IDEX CORPORATION
(Exact name of registrant as specified in its charter)
Delaware1-1023536-3555336
(State or other jurisdiction (Commission File Number)(IRS Employer
of incorporation)Identification No.)
3100 Sanders Road, Suite 301
Northbrook, Illinois 60062
(Address of principal executive offices, including zip code)
(847498-7070
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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))
Title of Each ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common Stock, par value $.01 per shareIEXNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07 – Submission of Matters to a Vote of Security Holders.

On May 25, 2023, IDEX Corporation (the "Company") held its Annual Meeting of Stockholders and voted on the following matters:

1.The election of four Class I directors to serve a three-year term. Katrina L. Helmkamp, Mark A. Beck, Carl R. Christenson and Alejandro Quiroz Centeno were elected to serve as Class I directors for a three-year term expiring at the Company’s annual meeting to be held in 2026, or upon the election and qualification of their successors.

DirectorForAgainstAbstentions Broker Non-Votes
Katrina L. Helmkamp61,440,895 7,779,543 53,399 1,250,659 
Mark A. Beck54,152,966 15,067,458 53,413 1,250,659 
Carl R. Christenson63,068,104 6,103,272 102,461 1,250,659 
Alejandro Quiroz Centeno68,741,243 479,241 53,353 1,250,659 

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 Votes65,328,418 
Negative Votes3,605,508 
Abstentions339,911 
Broker Non-Votes1,250,659 

3.A proposal to approve, on an advisory basis, the frequency (every one, two, or three years) with which the Company’s stockholders shall be entitled to have an advisory vote to approve named executive officer compensation. A majority of stockholders voted for one year.
         
One year68,633,788 
Two years31,065 
Three years549,410 
Abstentions59,574 
Broker Non-Votes1,250,659 


Based on these results, and consistent with the Company’s recommendation, the Company’s Board of Directors has determined that the Company will hold an advisory vote on named executive officer compensation every year.









4.A proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. 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 Votes67,107,495 
Negative Votes3,369,771 
Abstentions47,230 

5.A stockholder proposal to approve a report on hiring practices related to people with arrest or incarceration records. The proposal did not receive 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 Votes12,634,525 
Negative Votes55,573,427 
Abstentions1,065,885 
Broker Non-Votes1,250,659 

Item 9.01 – Financial Statements and Exhibits.

(d)    Exhibits

104    Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).




SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
                                  IDEX CORPORATION
By:/s/  WILLIAM K. GROGAN
William K. Grogan
Senior Vice President and Chief Financial Officer
May 30, 2023



EXHIBIT INDEX
Exhibit
Number
Description
104Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)

EX-101.SCH 2 iex-20230525.xsd XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 0000001 - Document - Cover Page link:presentationLink link:calculationLink link:definitionLink EX-101.LAB 3 iex-20230525_lab.xml XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT Pre-commencement Tender Offer Pre-commencement Tender Offer Amendment Flag Amendment Flag Entity Address, State or Province Entity Address, State or Province Entity Tax Identification Number Entity Tax Identification Number Title of 12(b) Security Title of 12(b) Security Entity File Number Entity File Number Written Communications Written Communications Pre-commencement Issuer Tender Offer Pre-commencement Issuer Tender Offer Entity Emerging Growth Company Entity Emerging Growth Company Trading Symbol Trading Symbol Document Period End Date Document Period End Date Soliciting Material Soliciting Material Document Type Document Type City Area Code City Area Code Entity Incorporation, State or Country Code Entity Incorporation, State or Country Code Entity Address, Address Line One Entity Address, Address Line One Entity Registrant Name Entity Registrant Name Entity Address, Address Line Two Entity Address, Address Line Two Local Phone Number Local Phone Number Entity Address, City or Town Entity Address, City or Town Cover [Abstract] Cover [Abstract] Entity Address, Postal Zip Code Entity Address, Postal Zip Code Entity Central Index Key Entity Central Index Key Security Exchange Name Security Exchange Name EX-101.PRE 4 iex-20230525_pre.xml XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT XML 5 R1.htm IDEA: XBRL DOCUMENT v3.23.1
Cover Page
May 25, 2023
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 25, 2023
Entity Registrant Name IDEX CORP
Entity Incorporation, State or Country Code DE
Entity File Number 1-10235
Entity Tax Identification Number 36-3555336
Entity Address, Address Line One 3100 Sanders Road
Entity Address, Address Line Two Suite 301
Entity Address, City or Town Northbrook
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60062
City Area Code 847
Local Phone Number 498-7070
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $.01 per share
Trading Symbol IEX
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000832101
Amendment Flag false
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