Item 5.02 - Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
Ernest J. Mrozek retired from the Board of Directors ofIDEX Corporation (the "Company") following the Company's 2022 Annual Meeting of Stockholders held onMay 6, 2022 . WithMr. Mrozek's retirement, the Board of Directors of the Company has fixed the number of directors at ten.
Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on
1.The election of three Class III directors to serve a three-year term and the election of one Class II director to serve the remaining term of two years.Livingston L. Satterthwaite ,David C. Parry andEric D. Ashleman were elected to serve as Class III directors for a three-year term expiring at the Company's annual meeting to be held in 2025, or upon the election and qualification of their successors.L. Paris Watts-Stanfield was elected to serve as a Class II director for the remaining term of two years expiring at the Company's annual meeting to be held in 2024, or upon the election and qualification of her successor. Director For Against Abstentions Broker Non-Votes Livingston L. Satterthwaite 57,630,784 10,904,074 20,657 1,488,611 David C. Parry 61,206,475 7,328,331 20,709 1,488,611 Eric D. Ashleman 67,750,926 782,225 22,364 1,488,611 L. Paris Watts-Stanfield 68,324,563 210,458 20,494 1,488,611 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 68,035,653 Negative Votes 5,481,758 Abstentions 38,104 Broker Non-Votes 1,488,611 3.A proposal to ratify the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. 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 66,308,845 Negative Votes 3,725,285 Abstentions 9,996
Item 9.01 - Financial Statements and Exhibits.
(a)Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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