Form 8-K STANDEX INTERNATIONAL For: Oct 29

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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Current Report

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported):�October 29, 2014

STANDEX INTERNATIONAL CORPORATION

(Exact name of registrant as specified in its charter)

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Delaware	�	1-7233	�	31-0596149
(State or other jurisdiction of incorporation or organization)	�	(Commission File Number)	�	(IRS Employer Identification No.)

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11 Keewaydin Drive, Salem, New Hampshire	�	03079
(Address of principal executive offices)	�	(Zip Code)

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Registrant�s telephone number, including area code: (603) 893-9701

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Not applicable

(Former name or former address, if changed since last report)

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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):

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�*	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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�*	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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�*	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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�*	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Standex International Corporation

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SECTION 5

ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Company held its Annual Meeting of Stockholders on October 29, 2014. �The number of common shares represented at the Annual Meeting of Stockholders was 11,661,806. �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 2017:

Nominee

For

Withheld

Non-Vote

Thomas E. Chorman

10,877,996

73,965

709,845

David A. Dunbar

10,872,087

79,874

709,845

Roger L. Fix

10,618,376

333,585

709,845

Daniel B. Hogan

10,794,675

157,286

709,845

one-year term ending on the date of the Annual Meeting of Stockholders in 2015:

Nominee

For

Withheld

Non-Vote

Jeffrey S. Edwards

10,835,636

116,325

709,845

Proposal II � Advisory vote on the total compensation paid to the executives of the Company:

For

10,664,795

Against

104,601

Abstain

182,565

Broker Non-Vote

709,845

Proposal III - Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2015:

For

11,612,932

Against

25,780

Abstain

23,094

Broker Non-Vote

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SIGNATURE

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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.

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STANDEX INTERNATIONAL CORPORATION

(Registrant)

�/s/ Thomas DeByle

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�	Thomas DeByle Chief Financial Officer
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�	Date: �October 30, 2014
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�	Signing on behalf of the registrant and as principal financial officer

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