Standex International (SXI) Proxy Filing summary

Voting matters and shareholder proposals

• Item 4 proposes a By-Law Amendment requiring approval by at least 80% of outstanding shares entitled to vote as of the Record Date.

• The By-Law Amendment is classified as a routine matter under NYSE rules, allowing brokers to vote uninstructed shares.

• Abstentions and broker non-votes will have the same effect as votes against the proposal.

• If approved, the amendment becomes effective immediately after the Annual Meeting; if not, current By-Laws remain unchanged.

• The Board recommends voting in favor of the By-Law Amendment.