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
SXI$228.36-1.9%Stored close · as of Nov 6, 2026
Contents
Guide to Standex’s Proxy Statement
| Invitation to 2025 Annual Meeting of Shareholders | 3 |
|---|---|
| Notice of Annual Meeting of Shareholders | 4 |
| Proposal 1: Election of Directors | 9 |
| Proposal 2: Advisory Vote on Executive Compensation | 14 |
| Proposal 3: Ratification of Independent Auditors | 15 |
| Governance | 17 |
| Board Leadership Structure | 18 |
| Board Committees | 19 |
| Strategy and Risk Oversight | 24 |
| ESG Strategy & Risks | 25 |
| Other Risk and Governance Matters | 30 |
| Director Compensation | 32 |
| Director Independence | 33 |
| Share Ownership | 34 |
| Delinquent Section 16(a) Reports | 34 |
| Director & Management Stock Ownership | 34 |
| Stock Ownership of Certain Beneficial Owners | 35 |
| Compensation Discussion & Analysis | 36 |
| Business Highlights | 36 |
| Objectives and Principles | 37 |
| Components of Executive Compensation | 39 |
| Other Compensation Information | 50 |
| Basis for Determining Executive Compensation | 51 |
| Risk in Compensation Programs | 52 |
| Compensation Committee Interlocks and Insider Participation in Compensation Decisions | 53 |
| Report of the Compensation Committee | 53 |
| Compensation Tables | 54 |
| Summary Compensation Table | 54 |
| Grants of Plan-Based Awards | 56 |
| Outstanding Equity Awards at Fiscal Year End | 58 |
| Options Exercised and Stock Vested | 59 |
| Pension Benefits | 59 |
| NonQualified Deferred Compensation | 60 |
| Potential Payments upon Termination or Change in Control | 61 |
| CEO Pay Ratio Disclosure | 64 |
| Pay Versus Performance | 65 |
| Questions & Answers | 68 |
| Voting Q&A | 68 |
| Communications, Shareholder Proposals & Nominations and Company Documents | 69 |
| Helpful Resources | 70 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.