STANDEX INTERNATIONAL CORPDE
For the period ended Oct 22, 2024. Filed Sep 6, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 22, 2024 · Filed Sep 6, 2024
Contents
10 2024 Proxy Statement
| Item 1 | Election of Directors » What am I voting on? Shareholders are being asked to elect three director nominees to each serve a three-year term. » Voting recommendation: FOR the election of each Director nominee. The Board and the Nominating and Corporate Governance Committee believe that the three Director nominees possess the necessary qualifications and experiences to provide advice to the Company’s management and effectively oversee the business and the long-term interests of shareholders. |
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Our Board currently consists of eight directors. We have three classes of directors, with each class being as equal in size as possible. The term of each class is three years and class terms expire on a rolling basis, so that one class of directors is elected each year.
The three director nominees, Robin J. Davenport, Jeffrey S. Edwards and B. Joanne Edwards, are current Class I members of the Board. Their term is set to expire at the 2024 Annual Meeting. The Board believes that Ms. Davenport, Mr. Edwards and Ms. Edwards possess the skills, abilities and experience to continue serving as directors and has nominated them to serve on the Board for an additional three-year term, to expire at the 2027 annual meeting.
The Board recommends that shareholders elect Ms. Davenport, Mr. Edwards and Ms. Edwards as Class I directors for a three-year term expiring at the 2027 annual meeting.
Board of Directors Membership Criteria
The Board and the Nominating and Corporate Governance Committee believe that there are general qualifications that all directors must exhibit and other key qualifications and experiences that should be represented on the Board as a whole, but not necessarily by each individual director.
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