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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 27, 2016
STANDEX INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
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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)
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)) |
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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 27, 2016. The number of common shares represented at the Annual Meeting of Stockholders was 11,957,216. 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 2019:
Nominee
For
Withheld
Non-Vote
Thomas E. Chorman
11,277,923
134,663
544,630
Thomas J. Hansen
11,308,405
104,181
544,630
Proposal II – Advisory vote on the total compensation paid to the named executive officers of the Company:
For
11,254,059
Against
141,825
Abstain
16,701
Non-Vote
544,630
Proposal III – To approve the material terms of the performance goals under the 2008 Long Term Incentive Plan, as amended:
For
11,211,769
Against
177,914
Abstain
22,902
Non-Vote
544,630
Proposal IV – To approve an amendment to the Bylaws of the Company to allow the Board of Directors to fix the numbers of Directors, from time to time, within the existing range of seven to fifteen Directors.
For
4,290,942
Against
7,088,582
Abstain
33,061
Non-Vote
544,630
Proposal V -- Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2017:
For
11,908,280
Against
39,736
Abstain
9,199
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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/ Thomas DeByle
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| Thomas DeByle Chief Financial Officer |
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| Date: October 28, 2016 |
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| Signing on behalf of the registrant and as principal financial officer |