|
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 31, 2012
STANDEX INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
|
|
|
Delaware |
| 1-7233 |
| 31-0596149 |
(State or other jurisdiction of incorporation or organization) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
11 Keewaydin Drive, Salem, New Hampshire |
| 03079 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: (603) 893-9701
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)) |
|
Standex International Corporation
SECTION 5
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Company held its Annual Meeting of Stockholders on October 31, 2012, at which 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 2015:
Nominee
For
Withheld
Non-Vote
Charles H. Cannon, Jr.
10,128,725
155,064
944,431
Gerald H. Fickenscher
10,148,605
135,184
944,431
Edward J. Trainor
9,937,816
345,973
944,431
Proposal II – Advisory vote on executive compensation paid during the 2012 fiscal year:
For
9,693,932
Against
197,583
Abstain
392,274
Broker Non-Vote
944,431
Proposal III - Ratification of appointment of Deloitte & Touche LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2013:
For
11,010,895
Against
201,863
Abstain
15,462
Broker Non-Vote
--
|
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/ Thomas DeByle
| |
|
|
| Thomas DeByle Chief Financial Officer |
| |
| Date: November 5, 2012 |
| |
| Signing on behalf of the registrant and as principal financial officer |