FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Oct 29, 2015 · 10y ago · Accession 0000310354-15-000046

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 28 , 2015 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) 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)) 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 28, 2015. The number of common shares represented at the Annual Meeting of Stockholders was 11,705,620. 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 2018: Nominee For Withheld Non-Vote Charles H. Cannon, Jr. 10,964,446 196,161 545,012 Jeffrey S. Edwards 11,087,445 73,162 545,012 Gerald H. Fickenscher 10,935,722 224,886 545,012 Proposal II – Advisory vote on the total compensation paid to the executives of the Company: For 10,975,186 Against 167,342 Abstain 18,079 Broker Non-Vote 545,012 Proposal III – Advisory vote on the frequency of future shareholder advisory votes to approve compensation paid to executives of the Company: For 1 year 9,640,355 For 2 years 14,866 For 3 years 1,489,281 Abstain 16,104 Broker Non-Vote 545,012 Proposal IV - Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2016: For 11,692,223 Against 7,965 Abstain 5,430 Broker Non-Vote --0 ITEM 5.07 d COMPANY’S DECISION IN LIGHT OF SHAREHOLDER ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO EXECUTIVES OF THE COMPANY Pursuant to Item 5.07 d of Form 8-K, the Company reports that the Board of Directors held a meeting on October 28, 2015, after the annual meeting of shareholders. The Board decided to adopt the shareholders’ vote (as recommended by the Board) to submit the advisory vote on the compensation of executive officers every year. Therefore, the next shareholder advisory vote regarding the total compensation paid to executives of the Company will be submitted for vote at the 2016 annual shareholder meeting. This advisory matter will continue to be submitted for shareholder vote annually until such time as a different frequency is recommended after shareholder advisory vote at a future shareholder annual or special meeting. 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 Thomas DeByle Chief Financial Officer Date: October 29, 2015 Signing on behalf of the registrant and as principal financial officer
Filing details
Ticker
SXI
CIK
310354
Form type
8-K
Filing date
Oct 29, 2015
Report date
Oct 28, 2015
Document
q18kvote.htm
Size
22 KB