STANDEX INTERNATIONAL CORP/DE/
For the period ended Oct 20, 2026. Filed Sep 4, 2026.
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Oct 20, 2026 · Filed Sep 4, 2026
Contents
Status of Long-Term Incentive Plan Programs
| Performance Period and Measure · Performance Levels · Weighted Achievement · Status & Commentary | ||||
|---|---|---|---|---|
| FY 2024-2026 · ► · Results were certified in August 2026. | ||||
| ROIC | 68 % | ► | The Modified ROIC, as calculated using a 5-point average from Q4 FY 2025 to Q4 FY 2026, was greater than threshold level, but less than the target level. | |
| ► | Company’s 3-year TSR ranked in the 62nd percentile amongst the peer group of S&P 600 Capital Goods companies, so there was no TSR modifier. | |||
| ► | Final payout was certified at 68% based on Company performance, and individual share payouts are in the table below. | |||
FY 2025-2027 awards will be certified in August 2027, while FY 2026-2028 awards will be certified in August 2028.
As certified by the Compensation Committee, the FY 2024-2026 performance period ended on June 30, 2026 and the PSUs granted on August 23, 2023 vested at 68%, for the following share payouts and value as of the date of certification. Mr. Arets was not employed with the Company on the grant date, so no shares are vesting.
| Name | Shares granted on August 23, 2023 (#) | Shares Vesting (#) | Value of Shares Vesting ($) 1 |
|---|---|---|---|
| David Dunbar | 10,601 | 7,208 | 2,236,498 |
| Ademir Sarcevic | 2,491 | 1,693 | 525,304 |
| Alan Glass | 1,270 | 863 | 267,772 |
| Max Arets | - | - | - |
| Vineet Kshirsagar | 352 | 239 | 74,157 |
| Annemarie Bell | 844 | 573 | 177,790 |
| 1 | Based on the stock price on the last day of trading preceding the date of vesting, August 21, 2026 ($310.28). |
50 2026 PROXY STATEMENT
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