FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Oct 24, 2019 · 6y ago · Accession 0001437749-19-020570

Plain English

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

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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 2 2 , 201 9     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
Filing details
Ticker
SXI
CIK
310354
Form type
8-K
Filing date
Oct 24, 2019
Report date
Oct 22, 2019
Document
sxi20191024e_8k.htm
Size
157 KB