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8-KThe WireRoutine

Shareholder Vote

Filed Oct 30, 2023 · 2y ago · Accession 0001437749-23-029335

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 24 , 2023   STANDEX INTERNATIONAL CORPORATION   (Exact name of registrant as specified in its charter)         Delaware 1-7233 31-0596149 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) 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 24, 2023. The number of common shares represented at the Annual Meeting of   Stockholders was 10,822,348.74. The stockholders voted on the following proposals:   Proposal I – To elect three Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2026:   Nominee For Against Abstain Non-Vote                       For a three-year term                   Charles H. Cannon, Jr. 9,056,321 1,247,433 752 517,842 David Dunbar 9,978,701 309,447 16,358 517,842 Michael A. Hickey 10,036,424 267,331 751 517,842     Proposal II -- Advisory vote on the Company’s executive compensation:   For 10,152,292 Against 147,561 Abstain 4,653 Non-Vote 517,842   Proposal III -- Ratification of appointment of Deloitte & Touche, LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2024:   For 10,809,571 Against 11,363 Abstain 1,414         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 27, 2023   Signing on behalf of the registrant and as   principal financial officer
Filing details
Ticker
SXI
CIK
310354
Form type
8-K
Filing date
Oct 30, 2023
Report date
Oct 24, 2023
Document
sxi20231030_8k.htm
Size
160 KB