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
SXI$228.36-1.9%Stored close · as of Nov 6, 2026
Contents
Guide to Standex’s Proxy Statement
| Invitation to 2024 Annual Meeting of Shareholders | 3 |
|---|---|
| Notice of Annual Meeting of Shareholders | 4 |
| Proposal 1: Election of Directors | 11 |
| Proposal 2: Omnibus Incentive Plan Amendment | 17 |
| Proposal 3: Advisory Vote on Executive Compensation | 24 |
| Proposal 4: By-Law Amendment | 25 |
| Proposal 5: Ratification of Independent Auditors | 27 |
| Governance | 29 |
| Board Leadership Structure | 30 |
| Board Committees | 31 |
| Strategy and Risk Oversight | 36 |
| ESG Strategy & Risks | 37 |
| Other Risk and Governance Matters | 42 |
| Director Compensation | 44 |
| Director Independence | 45 |
| Share Ownership | 46 |
| Delinquent Section 16(a) Reports | 46 |
| Director & Management Stock Ownership | 46 |
| Stock Ownership of Certain Beneficial Owners | 47 |
| Compensation Discussion & Analysis | 48 |
| Business Highlights | 48 |
| Objectives and Principles | 49 |
| Components of Executive Compensation | 51 |
| Other Compensation Information | 63 |
| Basis for Determining Executive Compensation | 64 |
| Risk in Compensation Programs | 66 |
| Compensation Committee Interlocks and Insider Participation in Compensation Decisions | 67 |
| Report of the Compensation Committee | 67 |
| Compensation Tables | 68 |
| Summary Compensation Table | 68 |
| Grants of Plan-Based Awards | 71 |
| Outstanding Equity Awards at Fiscal Year End | 73 |
| Options Exercised and Stock Vested | 74 |
| Pension Benefits | 74 |
| NonQualified Deferred Compensation | 75 |
| Potential Payments upon Termination or Change in Control | 76 |
| CEO Pay Ratio Disclosure | 79 |
| Pay Versus Performance | 80 |
| Questions & Answers | 83 |
| Voting Q&A | 83 |
| Communications, Shareholder Proposals & Nominations and Company Documents | 84 |
| Helpful Resources | 85 |
| Appendix A: Amended & Restated 2018 Omnibus Incentive Plan | 86 |
| Appendix B: Proposed Amendment to the By-Laws | 100 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.