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.
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Filing text
View original ↗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