FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Oct 26, 2022 · 3y ago · Accession 0001437749-22-024759

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 25 , 2022   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.)   23 Keewaydin Drive , Salem , New Hampshire 03079 (Address of principal executive offices) (Zip Code)   Registrant ’ s telephone number, including area code: ( 603 ) 893-9701 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 Stock , Par Value $1.50 Per Share SXI New York Stock Exchange   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))   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 25, 2022. The number of common shares represented at the Annual Meeting of Stockholders was 11,972,615. The stockholders voted on the following proposals:   Proposal I – To elect two Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2025:   Nominee For Against Abstain Non-Vote   For a three-year term           Thomas E. Chorman 9,741,516 516,434 5,974 573,828   Thomas J. Hansen 10,182,013 77,066 5,844 573,828       Proposal II -- Advisory vote on the Company’s executive compensation:   For 10,182,883   Against 182,006   Abstain 11,034   Non-Vote 573,828     Proposal III -- Ratification of appointment of Deloitte & Touche, LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2023:   For 10,825,162   Against 10,702   Abstain 1,887           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 26, 2022   Signing on behalf of the registrant and as principal financial officer
Filing details
Ticker
SXI
CIK
310354
Form type
8-K
Filing date
Oct 26, 2022
Report date
Oct 25, 2022
Document
sxi20221026_8k.htm
Size
160 KB