Standex International (SXI) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for October 21, 2025, at the corporate headquarters in Salem, NH, with shareholders of record as of August 26, 2025, eligible to vote on key proposals.

• Shareholders will vote on the election of two directors, an advisory say-on-pay vote, and the ratification of Deloitte & Touche LLP as independent auditors for FY 2026.

• Proxy materials are available online, with options for voting by internet, phone, mail, or in person; all solicitation costs are covered by the company.

Voting matters and shareholder proposals

• Proposals include: (1) election of two directors for three-year terms, (2) advisory vote on executive compensation, and (3) ratification of Deloitte & Touche LLP as auditors.

• The board recommends a vote FOR all proposals.

• Shareholders can submit proposals or director nominations for the 2026 meeting by following by-law procedures and deadlines.

Board of directors and corporate governance

• The board consists of eight directors post-meeting, with 87.5% independence and 25% gender diversity.

• Board committees (Audit, Compensation, Nominating & Corporate Governance, Innovation & Technology) are composed solely of independent directors.

• Annual board and committee self-evaluations, mandatory retirement age, and periodic committee rotations are in place.

• Stock ownership guidelines and anti-hedging/pledging policies apply to directors and executives.