IEX 8-K
Idex Corp /De/ (IEX)
8-K
2023-05-31
For: 2023-05-25
View Original
Added on
April 11, 2026
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)
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction | (Commission File Number) | (IRS Employer | ||||||||||||
| of incorporation) | Identification No.) | |||||||||||||
(Address of principal executive offices, including zip code)
(847 ) 498-7070
(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 Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||||||||||||
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.
| Director | For | Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| Katrina L. Helmkamp | 61,440,895 | 7,779,543 | 53,399 | 1,250,659 | ||||||||||||||||||||||
| Mark A. Beck | 54,152,966 | 15,067,458 | 53,413 | 1,250,659 | ||||||||||||||||||||||
| Carl R. Christenson | 63,068,104 | 6,103,272 | 102,461 | 1,250,659 | ||||||||||||||||||||||
| Alejandro Quiroz Centeno | 68,741,243 | 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 Votes | 65,328,418 | |||||||
| Negative Votes | 3,605,508 | |||||||
| Abstentions | 339,911 | |||||||
| Broker Non-Votes | 1,250,659 | |||||||
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 year | 68,633,788 | |||||||
| Two years | 31,065 | |||||||
| Three years | 549,410 | |||||||
| Abstentions | 59,574 | |||||||
| Broker Non-Votes | 1,250,659 | |||||||
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 Votes | 67,107,495 | |||||||
| Negative Votes | 3,369,771 | |||||||
| Abstentions | 47,230 | |||||||
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 Votes | 12,634,525 | |||||||
| Negative Votes | 55,573,427 | |||||||
| Abstentions | 1,065,885 | |||||||
| Broker Non-Votes | 1,250,659 | |||||||
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 | |||||||
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document) | |||||||