Standex International Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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Date of Report (Date of earliest event reported): October 21, 2025

 

 

 

 

 

Registrant’s telephone number, including area code: (603) 893-9701

Securities registered pursuant to Section 12(b) of the Act:

 

 

 

 

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):

 

 

 

 

 

Emerging growth company  ☐

 

If an emerging growth company, indicates 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.  ☐

 

 

 

 

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

 

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 21, 2025. The number of common shares represented at the Annual Meeting of Stockholders was 11,304,234. 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 2028:

 

 

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

 

 

Proposal III – Ratification of appointment of Deloitte & Touche, LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2026:

 

 

 

 

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.

 

(Registrant)