false 0000310354 0000310354 2023-10-24 2023-10-24
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
 
v3.23.3
Document And Entity Information
Oct. 24, 2023
Document Information [Line Items]  
Entity, Registrant Name STANDEX INTERNATIONAL CORPORATION
Document, Type 8-K
Document, Period End Date Oct. 24, 2023
Entity, Incorporation, State or Country Code DE
Entity, File Number 1-7233
Entity, Tax Identification Number 31-0596149
Entity, Address, Address Line One 23 Keewaydin Drive
Entity, Address, City or Town Salem
Entity, Address, State or Province NH
Entity, Address, Postal Zip Code 03079
City Area Code 603
Local Phone Number 893-9701
Title of 12(b) Security Common Stock
Trading Symbol SXI
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000310354
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