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
--0
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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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