<SEC-DOCUMENT>0000310354-16-000096.txt : 20161028
<SEC-HEADER>0000310354-16-000096.hdr.sgml : 20161028
<ACCEPTANCE-DATETIME>20161028113752
ACCESSION NUMBER:		0000310354-16-000096
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161027
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20161028
DATE AS OF CHANGE:		20161028

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:		161957496

	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">
<HTML>
<HEAD>
<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Colleen Saulnier">
<META NAME="date" CONTENT="10/28/2016">
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000">
<DIV style="width:576px"><P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=590.4 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:6px solid #000000" valign=top width=590.4><P style="margin:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:576px"><P style="margin:0px; font-size:18pt" align=center><B>UNITED STATES </B></P>
<P style="margin:0px; font-size:18pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549 </B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=196.8 /><TD width=196.8 /><TD width=196.8 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=196.8><P style="margin:0px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:6px solid #000000" valign=top width=196.8><P style="margin:0px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=196.8><P style="margin:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:576px"><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:18pt" align=center><B>FORM 8-K </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>Current Report </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>the Securities Exchange Act of 1934 </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px" align=center><B>Date of Report (Date of earliest event reported):&nbsp;October 27</B>, <B>2016</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:20pt" align=center><B>STANDEX INTERNATIONAL CORPORATION</B></P>
<P style="margin:0px; font-size:7.5pt" 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>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=196.8 /><TD width=196.8 /><TD width=196.8 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=196.8><P style="margin:0px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:6px solid #000000" valign=top width=196.8><P style="margin:0px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=196.8><P style="margin:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:576px"><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=184.267 /><TD width=11.533 /><TD /><TD width=11.533 /><TD width=184.333 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184.267><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px" align=center><B>1-7233</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184.333><P style="margin:0px" align=center><B>31-0596149</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184.267><P style="margin:0px; font-size:7.5pt" align=center><B>(State or other jurisdiction of</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>incorporation or organization)</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; font-size:7.5pt" align=center><B>(Commission</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>File Number)</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184.333><P style="margin:0px; font-size:7.5pt" align=center><B>(IRS Employer</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>Identification No.)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=2.533 /><TD width=226.133 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px" align=center><B>11 Keewaydin Drive, Salem, New Hampshire</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=2.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=226.133><P style="margin:0px" align=center><B>03079</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><P style="margin:0px; font-size:7.5pt" align=center><B>(Address of principal executive offices)</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=2.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=226.133><P style="margin:0px; font-size:7.5pt" align=center><B>(Zip Code)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:7.5pt">&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:7.5pt">&nbsp;</P>
<P style="margin:0px" align=center><B>Not applicable </B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>(Former name or former address, if changed since last report) </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px; font-size:7.5pt">&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:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:'Wingdings 2'">*</FONT></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><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:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:'Wingdings 2'">*</FONT></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><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:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:'Wingdings 2'">*</FONT></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><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:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.933 /><TD /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=23.933><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:'Wingdings 2'">*</FONT></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top><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:7.5pt">&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>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=590.4 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:6px solid #000000" valign=top width=590.4><P style="margin:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:576px"><P style="margin:0px" align=center><B>Standex International Corporation </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="line-height:12pt; margin:0px; padding-left:96px; text-indent:-96px; font-size:11pt"><B>SECTION 5</B></P>
<P style="line-height:12pt; margin:0px"><BR></P>
<P style="line-height:12pt; margin-top:0px; margin-bottom:-2px; width:138px; font-size:11pt; float:left"><B>ITEM 5.07 a and b</B></P>
<P style="line-height:12pt; margin:0px; padding-left:138px; text-indent:-2px; font-size:11pt"><B>SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></P>
<P style="line-height:12pt; margin:0px; clear:left"><BR></P>
<P style="line-height:12pt; margin:0px"><BR></P>
<P style="line-height:12pt; margin:0px; font-size:11pt">The Company held its Annual Meeting of Stockholders on October 27, 2016. &nbsp;The number of common shares represented at the Annual Meeting of Stockholders was 11,957,216. &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="margin:0px; padding-left:72px; padding-right:3.867px; text-indent:-72px; font-size:11pt">Proposal I - Election of Directors to:</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:72px; padding-right:3.867px; text-indent:-72px; font-size:11pt">three-year terms ending on the date of the Annual Meeting of Stockholders in 2019:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:192px; float:left"><B><U>Nominee</U></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; float:left"><B><U>For</U></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; float:left"><B><U>Withheld</U></B></P>
<P style="margin:0px; padding-right:3.867px; text-indent:-2px"><B><U>Non-Vote</U></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:192px; font-size:11pt; clear:left; float:left">Thomas E. Chorman</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">11,277,923</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">134,663</P>
<P style="margin:0px; padding-right:3.867px; text-indent:-2px; font-size:11pt">544,630</P>
<P style="margin-top:0px; margin-bottom:-2px; width:192px; font-size:11pt; clear:left; float:left">Thomas J. Hansen</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">11,308,405</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">104,181</P>
<P style="margin:0px; padding-right:3.867px; text-indent:-2px; font-size:11pt">544,630</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">Proposal II &#150; Advisory vote on the total compensation paid to the named executive officers of the Company:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-right:-224.533px; margin-bottom:-2px; width:240px; font-size:11pt; float:left"><B>For</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:224.533px; font-size:11pt; float:left" align=right>11,254,059</P>
<P style="margin-top:0px; margin-right:-198.4px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Against</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:198.4px; font-size:11pt; float:left" align=right>141,825</P>
<P style="margin-top:0px; margin-right:-201.667px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Abstain</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:201.667px; font-size:11pt; float:left" align=right>16,701</P>
<P style="margin-top:0px; margin-right:-187.867px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Non-Vote</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:187.867px; font-size:11pt; float:left" align=right>544,630</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">Proposal III &#150; To approve the material terms of the performance goals under the 2008 Long Term Incentive Plan, as amended:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-right:-219.667px; margin-bottom:-2px; width:240px; font-size:11pt; float:left"><B>For </B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:219.667px; font-size:11pt; float:left" align=right>11,211,769</P>
<P style="margin-top:0px; margin-right:-198.4px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Against</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:198.4px; font-size:11pt; float:left" align=right>177,914</P>
<P style="margin-top:0px; margin-right:-201.667px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Abstain</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:201.667px; font-size:11pt; float:left" align=right>22,902</P>
<P style="margin-top:0px; margin-right:-187.867px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Non-Vote</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:187.867px; font-size:11pt; float:left" align=right>544,630</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">Proposal IV &#150; To approve an amendment to the Bylaws of the Company to allow the Board of Directors to fix the numbers of Directors, from time to time, within the existing range of seven to fifteen Directors.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-right:-219.667px; margin-bottom:-2px; width:240px; font-size:11pt; float:left"><B>For </B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:219.667px; font-size:11pt; float:left" align=right>4,290,942</P>
<P style="margin-top:0px; margin-right:-198.4px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Against</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:198.4px; font-size:11pt; float:left" align=right>7,088,582</P>
<P style="margin-top:0px; margin-right:-201.667px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Abstain</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:201.667px; font-size:11pt; float:left" align=right>33,061</P>
<P style="margin-top:0px; margin-right:-187.867px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Non-Vote</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:187.867px; font-size:11pt; float:left" align=right>544,630</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; font-size:11pt">Proposal V -- Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2017:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-right:-224.533px; margin-bottom:-2px; width:240px; font-size:11pt; float:left"><B>For</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:224.533px; font-size:11pt; float:left" align=right>11,908,280</P>
<P style="margin-top:0px; margin-right:-198.4px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Against</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:198.4px; font-size:11pt; float:left" align=right>39,736</P>
<P style="margin-top:0px; margin-right:-201.667px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Abstain</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:201.667px; font-size:11pt; float:left" align=right>9,199</P>
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<P style="line-height:12pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=590.4 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-top:4px solid #000000" valign=top width=590.4><P style="margin:0px">&nbsp;</P></TD></TR>
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<P style="margin:0px" align=center><B><U>SIGNATURE</U> </B></P>
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<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:7.5pt">&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="margin:0px; font-size:7.5pt">&nbsp;<FONT style="font-size:12pt"><I>/s/ Thomas DeByle</I></FONT></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=11.533 /><TD width=241.933 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=253.467 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=241.933><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=241.933><P style="margin:0px"><B>Thomas DeByle</B></P>
<P style="margin:0px"><B>Chief Financial Officer</B><FONT style="font-size:7.5pt"><B> </B></FONT></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=253.467 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=241.933><P style="margin-top:6.667px; margin-bottom:6.667px">Date: &nbsp;October 28, 2016</P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=253.467 colspan=2><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=241.933><P style="margin:0px">Signing on behalf of the registrant and as principal financial officer</P>
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