IEX-2015.04.13-8K


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report: April 08, 2015
(Date of earliest event reported)
 
 

IDEX CORPORATION
(Exact name of registrant as specified in its charter)

 
 
Delaware
 
1-10235
 
36-3555336
(State or other jurisdiction
 
(Commission File Number)
 
(IRS Employer
of incorporation)
 
 
 
Identification No.)
1925 W. Field Court
Lake Forest, Illinois 60045
(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))
 





Item 5.07 – Submission of Matters to a Vote of Security Holders.
(a) – (b) The Company held its Annual Shareholders’ Meeting on Wednesday, April 8, 2015 and voted on the following matters.
1.
The election of two directors to serve a three-year term. The following persons received a majority of votes cast for Class I directors.
 
 
Director
 
For
 
Withheld
 
Broker Non-Votes
 
 
William M. Cook
 
72,177,045

 
683,120

 
1,466,654

 
 
Cynthia J. Warner
 
72,069,173

 
790,992

 
1,466,654


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
 
71,599,230

 
 
Negative Votes
 
1,011,055

 
 
Abstentions
 
249,880

 
 
Broker Non-Votes
 
1,466,654


3.
A proposal to approve the Second Amended and Restated IDEX Corporation Incentive Plan. 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
 
67,864,506

 
 
Negative Votes
 
4,763,799

 
 
Abstentions
 
231,860

 
 
Broker Non-Votes
 
1,466,654


4.
A proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2015. 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
 
73,606,807

 
 
Negative Votes
 
498,571

 
 
Abstentions
 
221,441


Item 7.01 – Regulation FD Disclosure.
On April 8, 2015, IDEX Corporation issued a press release announcing that its Board of Directors has approved a 14 percent increase in the Company’s regular quarterly cash dividend.

A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 - Financial Statements and Exhibits.
(d)
Exhibits
 
99.1
Press release dated April 8, 2015




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/ HEATH A. MITTS
 
 
Heath A. Mitts
 
 
Senior Vice President and Chief Financial Officer
April 13, 2015
 
 





EXHIBIT INDEX

Exhibit
Number
 
Description
 
 
 
99.1
 
Press release dated April 8, 2015