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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 (Date of earliest event reported): October 22, 2019

 

 

STANDEX INTERNATIONAL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

1-7233

 

31-0596149

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

11 Keewaydin Drive, Salem, New Hampshire

 

03079

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (603) 893-9701

 

Not applicable

(Former name or former address, if changed since last report)

 

Securities registered pursuant to Section 12(b) of the Act:
 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common

SXI

New York Stock Exchange

 

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 (see General Instruction A.2. below):

 

 ☐

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))

 

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. ☐

 

 
 

 

Standex International Corporation

 

SECTION 5

 

ITEM 5.07 a and b

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

The Company held its Annual Meeting of Stockholders on October 22, 2019. The number of common shares represented at the Annual Meeting of Stockholders was 11,360,254.156806. The stockholders voted on the following proposals:

 

Proposal I - Election of Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2022:

 

Nominee For Against Withheld Non-Vote
         
Thomas E. Chorman 10,619,730 282,054 25,207 433,262
Thomas J. Hansen 10,833,439 67,986  25,566 433,262

 

Proposal II - Advisory vote on the total compensation paid to the named executive officers of the Company:

 

For  10,505,745
Against 385,767
Abstain 35,480
Non-Vote  433,262

    

Proposal III– Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2020:

 

For 11,320,495
Against  12,699
Abstain 27,058

     

 
 

 

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 thereunto duly authorized.

 

STANDEX INTERNATIONAL CORPORATION 

(Registrant)

 

 

 

/s/ Ademir Sarcevic

Ademir Sarcevic

Chief Financial Officer

 

Date: October 23, 2019

 

Signing on behalf of the registrant and as principal financial officer

 

 

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