UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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  ☐           Preliminary Proxy Statement
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  ☐   Definitive Proxy Statement
  ☒   Definitive Additional Materials
  ☐   Soliciting Material Pursuant to §240.14a-12

 

IDEX Corporation

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 26, 2017.

 

       
          

 

Meeting Information

 
          

 

  Meeting Type:      Annual Meeting

 
 

IDEX CORPORATION

           For holders as of: March 1, 2017  
             Date:   April 26, 2017          Time: 9:00 a.m., Central Time  
             Location:    Westin Chicago North Shore  
 

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        IDEX CORPORATION

        1925 W. FIELD CT, SUITE 200

        LAKE FOREST, IL 60045

        

              601 North Milwaukee Avenue

              Wheeling, Illinois 60090

 
                       
       

 

         

    

 
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You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
          

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


Before You Vote

How to Access the Proxy Materials

 

     Proxy Materials Available to VIEW or RECEIVE:    
     PROXY STATEMENT             2016 ANNUAL REPORT    
   
     How to View Online:    
     Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
   
     How to Request and Receive a PAPER or E-MAIL Copy:    
     If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
    

1) BY INTERNET :

  www.proxyvote.com    
    

2) BY TELEPHONE :

  1-800-579-1639    
    

3) BY E-MAIL* :

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2017 to facilitate timely delivery.

 

   
 

 

  

 

 
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How To Vote

Please Choose One of the Following Voting Methods

 

 
          
    

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

   
    

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
 

 

  

 

 


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Voting Items

             
 

 

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR PROPOSALS 1, 2 AND 4 AND ONE YEAR ON PROPOSAL 3. IF ANY OTHER MATTERS PROPERLY COME BEFORE THE MEETING, THE PERSONS NAMED IN THIS PROXY WILL VOTE IN THEIR DISCRETION.

 

1.      To elect two directors each for a term of three years

 

         Nominees:

 

         01)     ANDREW K. SILVERNAIL

         02)     KATRINA L. HELMKAMP

 

       
 

2.      Advisory vote to approve named executive officer compensation.

 

3.      Advisory vote to approve the frequency (whether annual, biennial or triennial) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation.

 

4.      Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2017.

 

 

     


 

 

 

 

 

 

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