Shareholder Vote

8-K 1 8kvote.htm 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 b SUBMISSION 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: Nominee For Withheld Non-Vote David A. Dunbar 11,141,794 29,311 561,633 Michael A. Hickgy 11,355,694 29,192 561,633 Daniel B. Hogan 11,051,796 42,324 561,633 Proposal II – Advisory vote on the total compensation paid to the named executive officers of the Company: For 11,187,028 Agiinst 177,857 Abstain 58,731 Non-Vote 561,633 Proposal III – Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of tue Company for the fiscal year ending June 30, 2018: For 11,900,863 Against 50,911 Abstain 33,476 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