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Standex International Corp./DE – ‘8-K’ for 10/25/22

On: Wednesday, 10/26/22, at 1:18pm ET · For: 10/25/22 · Accession #: 1437749-22-24759 · File #: 1-07233

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/26/22  Standex International Corp./DE    8-K:5      10/25/22   11:157K                                   RDG Filings/FA

Current Report — Form 8-K

Filing Table of Contents

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11: ZIP         XBRL Zipped Folder -- 0001437749-22-024759-xbrl      Zip     13K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C:

i false i 0000310354 0000310354 2022-10-25 2022-10-25

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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): i October 25, 2022

i STANDEX INTERNATIONAL CORPORATION

(Exact name of registrant as specified in its charter)

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

i 23 Keewaydin Drive, i Salem, i New Hampshire	i 03079
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: ( i 603) i 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
i Common Stock, Par Value $1.50 Per Share	i SXI	i 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):

i ☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

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

Emerging growth company i ☐

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 25, 2022. The number of common shares represented at the Annual Meeting of Stockholders was 11,972,615. The stockholders voted on the following proposals:

Proposal I – To elect two Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2025:

Nominee	For	Against	Abstain	Non-Vote
For a three-year term
Thomas E. Chorman	9,741,516	516,434	5,974	573,828
Thomas J. Hansen	10,182,013	77,066	5,844	573,828

Proposal II -- Advisory vote on the Company’s executive compensation:

For	10,182,883
Against	182,006
Abstain	11,034
Non-Vote	573,828

Proposal III -- Ratification of appointment of Deloitte & Touche, LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2023:

For	10,825,162
Against	10,702
Abstain	1,887

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 26, 2022

Signing on behalf of the registrant and as

principal financial officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	6/30/23
Filed on:	10/26/22	4
For Period end:	10/25/22	4, DEF 14A
		List all Filings

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Filing Submission 0001437749-22-024759 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)