<SEC-DOCUMENT>0000310354-14-000054.txt : 20141030
<SEC-HEADER>0000310354-14-000054.hdr.sgml : 20141030
<ACCEPTANCE-DATETIME>20141030103556
ACCESSION NUMBER:		0000310354-14-000054
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20141029
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20141030
DATE AS OF CHANGE:		20141030

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STANDEX INTERNATIONAL CORP/DE/
		CENTRAL INDEX KEY:			0000310354
		STANDARD INDUSTRIAL CLASSIFICATION:	REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580]
		IRS NUMBER:				310596149
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07233
		FILM NUMBER:		141182049

	BUSINESS ADDRESS:	
		STREET 1:		11 KEEWAYDIN DRIVE
		STREET 2:		SUITE 300
		CITY:			SALEM
		STATE:			NH
		ZIP:			03079
		BUSINESS PHONE:		603-893-9701

	MAIL ADDRESS:	
		STREET 1:		11 KEEWAYDIN DRIVE
		STREET 2:		SUITE 300
		CITY:			SALEM
		STATE:			NH
		ZIP:			03079
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>q18kvote.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Colleen Saulnier">
<META NAME="date" CONTENT="10/24/2014">
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<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:576px"><P style="margin:0px"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=590.4></TD></TR>
<TR><TD style="border-top:6px solid #000000" valign=top width=590.4><P style="font-size:2pt">&nbsp;</P></TD></TR>
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<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>UNITED STATES </B></P>
<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>Washington, D.C. 20549 </B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=196.8></TD><TD width=196.8></TD><TD width=196.8></TD></TR>
<TR><TD valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD><TD style="border-top:6px solid #000000" valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:26.667px; margin:0px; font-size:24px" align=center><B>FORM 8-K </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>Current Report </B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>Pursuant to Section 13 or 15(d) of </B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B>the Securities Exchange Act of 1934 </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px" align=center><B>Date of Report (Date of earliest event reported):&nbsp;October 29</B>, <B>2014</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:29.333px; margin:0px; font-size:26.667px" align=center><B>STANDEX INTERNATIONAL CORPORATION</B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Exact name of registrant as specified in its charter) </B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=196.8></TD><TD width=196.8></TD><TD width=196.8></TD></TR>
<TR><TD valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD><TD style="border-top:6px solid #000000" valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=196.8><P style="font-size:2pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=184.267></TD><TD width=11.533></TD><TD width=184.333></TD><TD width=11.533></TD><TD width=184.333></TD></TR>
<TR><TD valign=top width=184.267><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=184.333><P style="margin:0px" align=center><B>1-7233</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=184.333><P style="margin:0px" align=center><B>31-0596149</B></P>
</TD></TR>
<TR><TD valign=top width=184.267><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(State or other jurisdiction of</B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>incorporation or organization)</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=184.333><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Commission</B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>File Number)</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=184.333><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(IRS Employer</B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>Identification No.)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=347.333></TD><TD width=2.533></TD><TD width=226.133></TD></TR>
<TR><TD valign=top width=347.333><P style="margin:0px" align=center><B>11 Keewaydin Drive, Salem, New Hampshire</B></P>
</TD><TD valign=bottom width=2.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=226.133><P style="margin:0px" align=center><B>03079</B></P>
</TD></TR>
<TR><TD valign=top width=347.333><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Address of principal executive offices)</B></P>
</TD><TD valign=bottom width=2.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=226.133><P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Zip Code)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px" align=center><B>Registrant&#146;s telephone number, including area code: (603) 893-9701 </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px" align=center><B>Not applicable </B></P>
<P style="line-height:12.667px; margin:0px; font-size:10px" align=center><B>(Former name or former address, if changed since last report) </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px">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 (<I>see </I>General Instruction A.2. below): </P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=23.067></TD><TD width=552.933></TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:18.667px; margin:0px; font-size:16px">&nbsp;<FONT FACE="Wingdings 2">*</FONT></P>
</TD><TD valign=top width=552.933><P style="margin:0px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=23.067></TD><TD width=552.933></TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:18.667px; margin:0px; font-size:16px">&nbsp;<FONT FACE="Wingdings 2">*</FONT></P>
</TD><TD valign=top width=552.933><P style="margin:0px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=23.067></TD><TD width=552.933></TD></TR>
<TR><TD valign=top width=23.067><P style="line-height:18.667px; margin:0px; font-size:16px">&nbsp;<FONT FACE="Wingdings 2">*</FONT></P>
</TD><TD valign=top width=552.933><P style="margin:0px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=23.933></TD><TD width=552.067></TD></TR>
<TR><TD valign=top width=23.933><P style="line-height:18.667px; margin:0px; font-size:16px">&nbsp;<FONT FACE="Wingdings 2">*</FONT></P>
</TD><TD valign=top width=552.067><P style="margin:0px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=590.4></TD></TR>
<TR><TD style="border-top:6px solid #000000" valign=top width=590.4><P style="font-size:2pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><B>Standex International Corporation </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px; padding-left:96px; text-indent:-96px; font-size:14.667px"><B>SECTION 5</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; padding-left:96px; text-indent:-96px; font-size:14.667px"><B>ITEM 5.07</B></P>
<P style="margin:0px; padding-left:96px; font-size:14.667px"><B>SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:14.667px">The Company held its Annual Meeting of Stockholders on October 29, 2014. &nbsp;The number of common shares represented at the Annual Meeting of Stockholders was 11,661,806. &nbsp;The stockholders voted on the following proposals:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; padding-left:72px; padding-right:3.867px; text-indent:-72px; font-size:14.667px">Proposal I - Election of Directors to:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; padding-left:72px; padding-right:3.867px; text-indent:-72px; font-size:14.667px">three-year terms ending on the date of the Annual Meeting of Stockholders in 2017:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-right:3.867px"><B><U>Nominee</U></B></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-right:3.867px; text-indent:192px"><B><U>For</U></B></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-right:3.867px; text-indent:336px"><B><U>Withheld</U></B></P>
<P style="margin:0px; padding-right:3.867px; text-indent:480px"><B><U>Non-Vote</U></B></P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; font-size:14.667px">Thomas E. Chorman</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; text-indent:192px; font-size:14.667px">10,877,996</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; text-indent:336px; font-size:14.667px">73,965</P>
<P style="line-height:17.333px; margin:0px; padding-right:3.867px; text-indent:480px; font-size:14.667px">709,845</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; font-size:14.667px">David A. Dunbar</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; text-indent:192px; font-size:14.667px">10,872,087</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; text-indent:336px; font-size:14.667px">79,874</P>
<P style="line-height:17.333px; margin:0px; padding-right:3.867px; text-indent:480px; font-size:14.667px">709,845</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; font-size:14.667px">Roger L. Fix</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; text-indent:192px; font-size:14.667px">10,618,376</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; text-indent:336px; font-size:14.667px">333,585</P>
<P style="line-height:17.333px; margin:0px; padding-right:3.867px; text-indent:480px; font-size:14.667px">709,845</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; font-size:14.667px">Daniel B. Hogan</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; text-indent:192px; font-size:14.667px">10,794,675</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; padding-right:3.867px; text-indent:336px; font-size:14.667px">157,286</P>
<P style="line-height:17.333px; margin:0px; padding-right:3.867px; text-indent:480px; font-size:14.667px">709,845</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; padding-left:72px; padding-right:3.867px; text-indent:-72px; font-size:14.667px">one-year term ending on the date of the Annual Meeting of Stockholders in 2015:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-right:3.867px"><B><U>Nominee</U></B></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-right:3.867px; text-indent:192px"><B><U>For</U></B></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-right:3.867px; text-indent:336px"><B><U>Withheld</U></B></P>
<P style="margin:0px; padding-right:3.867px; text-indent:480px"><B><U>Non-Vote</U></B></P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px">Jeffrey S. Edwards</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; text-indent:192px; font-size:14.667px">10,835,636</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; text-indent:336px; font-size:14.667px">116,325</P>
<P style="line-height:17.333px; margin:0px; text-indent:480px; font-size:14.667px">709,845</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px">Proposal II &#150; Advisory vote on the total compensation paid to the executives of the Company:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px"><B>For</B></P>
<P style="line-height:17.333px; margin:0px; text-indent:174px; font-size:14.667px">10,664,795</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px"><B>Against</B></P>
<P style="line-height:17.333px; margin:0px; text-indent:192.333px; font-size:14.667px">104,601</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px"><B>Abstain</B></P>
<P style="line-height:17.333px; margin:0px; text-indent:192.333px; font-size:14.667px">182,565</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px"><B>Broker Non-Vote</B></P>
<P style="line-height:17.333px; margin:0px; text-indent:192.333px; font-size:14.667px">709,845</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px">Proposal III - Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2015:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px"><B>For</B></P>
<P style="line-height:17.333px; margin:0px; text-indent:174px; font-size:14.667px">11,612,932</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px"><B>Against</B></P>
<P style="line-height:17.333px; margin:0px; text-indent:199.667px; font-size:14.667px">25,780</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px"><B>Abstain</B></P>
<P style="line-height:17.333px; margin:0px; text-indent:199.667px; font-size:14.667px">23,094</P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px"><B>Broker Non-Vote</B></P>
<P style="line-height:17.333px; margin:0px; text-indent:222.933px; font-size:14.667px">--0</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=590.4></TD></TR>
<TR><TD style="border-top:4px solid #000000" valign=top width=590.4><P style="font-size:2pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B><U>SIGNATURE</U> </B></P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px">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. </P>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px" align=center><B><U>STANDEX INTERNATIONAL CORPORATION</U> </B></P>
<P style="margin:0px" align=center>(Registrant) </P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:10px">&nbsp;<I><BIG>/s/ Thomas DeByle</BIG></I></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=11.533></TD><TD width=241.933></TD></TR>
<TR><TD width=253.467 colspan=2><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=241.933><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=241.933><P style="margin:0px"><B>Thomas DeByle</B></P>
<P style="line-height:normal; margin:0px"><B>Chief Financial Officer<SMALL> </SMALL></B></P>
</TD></TR>
<TR><TD width=253.467 colspan=2><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=241.933><P style="margin-top:6.667px; margin-bottom:6.667px">Date: &nbsp;October 30, 2014</P>
</TD></TR>
<TR><TD width=253.467 colspan=2><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=11.533><P style="margin:0px; font-size:10px">&nbsp;</P>
</TD><TD valign=top width=241.933><P style="margin:0px">Signing on behalf of the registrant and as principal financial officer</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:10px">&nbsp;</P>
<P style="margin:0px"><BR></P>
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