STANDEX INTERNATIONAL CORP/DE/
For the period ended Oct 21, 2025. Filed Sep 5, 2025.
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 21, 2025 · Filed Sep 5, 2025
Contents
6 2025 Proxy Statement
Item 2 Advisory Vote on Executive Compensation We are asking shareholders to vote on an advisory basis on the compensation paid to our Named Executive Officers as described in the Compensation Discussion and Analysis beginning on page 36 and the Compensation Tables beginning on page 54. Please see page 14 for more information. Our Board recommends a vote FOR this Item.
At-Risk Compensation Mix
| CEO COMPENSATION MIX | NEO COMPENSATION MIX | ||
|---|---|---|---|
| Fixed Pay Base Salary | At-Risk Pay Annual Incentive OIP PSU OIP RSA | ||
2025 Pay at a Glance
| Actual Salary | Stock Awards | Non-Equity Incentive Plan Compensation | All Other Compensation | Total | |
|---|---|---|---|---|---|
| Named Executive Officer | ($) | ($) | ($) | ($) | ($) |
| David Dunbar President & CEO | 936,436 | 3,553,548 | 339,224 | 134,073 | 5,117,281 |
| Ademir Sarcevic Vice President, CFO & Treasurer | 560,000 | 1,007,768 | 289,800 | 40,916 | 1,906,961 |
| Alan Glass Vice President, CLO & Secretary | 414,756 | 541,043 | 81,672 | 47,786 | 1,100,344 |
| Annemarie Bell Vice President, Chief Human Resources Officer | 344,615 | 295,344 | 137,631 | 22,007 | 799,891 |
| Max Arets Vice President, Chief Information Officer | 369,642 | 217,866 | 28,809 | 21,432 | 637,749 |
| Note: | This table provides certain summary compensation information for FY 2025. The Summary Compensation Table and associated footnotes may be found starting on page 54. The items here are from select columns of the Summary Compensation Table and not all items are shown here. The total is reported in the Summary Compensation Table. |
2025 Proxy Statement ** 7**
Item 3 Ratification of Appointment of Deloitte & Touche LLP as Independent Auditors We are asking shareholders to ratify the selection of Deloitte & Touche LLP as the independent auditors of our consolidated financial statements and our internal controls over financial reporting for FY 2025. Please see page 15 for more information. Our Board recommends a vote FOR this Item.
Audit
The Audit Committee has approved Deloitte & Touche LLP (“Deloitte”) to serve as our independent auditors for the 2026 fiscal year. Deloitte has served as the Company’s independent auditors since August 26, 2020. During this time, there have been no disagreements between the Company and Deloitte on any matter of accounting principles or practices, financial statement disclosures or auditing scope or procedure. Also, during this time, Deloitte’s reports on the Company’s financial statements did not contain any adverse opinion or a disclaimer of opinion, nor were they qualified or modified as to uncertainty, audit scope or accounting principles.
The following are the aggregate audit and non-audit fees billed to Standex by Deloitte, the member firms of Deloitte Touche Tohmatsu, and their respective affiliates for FY 2024 and FY 2025. A full explanation of the types of fees and Deloitte’s role is contained in “Ratification of Independent Auditors” starting onpage 15.
| Type of Fees | FY 2024 ($)* | FY 2025 ($)* |
|---|---|---|
| Audit Fees | 1,597,000 | 2,537,000 |
| Audit-Related Fees | - | - |
| Tax Fees | 80,000 | 207,000 |
| All Other Fees | 532,000 | 1,409,000 |
| Total Fees | 2,209,000 | 4,153,000 |
| * | Amounts have been rounded to the nearest thousand. |
Questions and Answers
Please see “Questions & Answers” starting on**page 68 **for important information about these proxy materials, voting, the 2025 Annual Meeting, Company documents, communication with the Board and the deadlines to submit shareholder proposals and Director nominees for the 2026 annual meeting of shareholders.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.