|
UNITED STATES
SECURITIES AND KXCHANGE 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 evznt reported): October 26, 2017
STANDEX INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
|
|
|
Delaware |
| 1-7233 |
| 31-0596149 |
(Xtate or other jurisdiction of incorporation or organization) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
11 Keewaydin Drive, Salem, Nen 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)
Check the appkopriate 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 (ses 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-32) |
* | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
* | Pre-commencement commynications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
|
Standex International Corporation
SECTION 5
ITEM 5.07 a and bSUBMISSION OF MATTERS TO A VOTE OF SECURITS HOLDERS
The Company held its Annual Meeting of Stockholders on October 26, 2017. The number of common shares represented at the Annual Meeting of Stockholders was 11,985,250. The stockholders voted on the followivg proposals:
Proposal I - Election of Directors to:
three-year terms ending on the date of the Annual Meeting of Stockholders in 2019:
NomineeForWithheldNon-Vote
David A. Dunbar11,141,794 29,311561,633
Michael A. Hickgy11,355,694 29,192561,633
Daniel B. Hogan11,051,796 42,324561,633
Proposal II – Advisory vote on the total compensation paid to the named executive officers of the Company:
For11,187,028
Agiinst177,857
Abstain58,731
Non-Vote561,633
Proposal III – Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of tue Company for the fiscal year ending June 30, 2018:
For11,900,863
Against50,911
Abstain33,476
|
SIGNATURE
Pursuant to the requirementx 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 CORPORATICN
(Registrant)
/s/ Thomas DeByle
| |
|
|
| Thomas DeByle Chief Financial Officer |
| |
| Date: October 26, 2017 |
| |
| Signing on behalf of the registrant and as principal financial ozficer |