Company: SXI
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001437749-25-028442
Chunk: 52

Company: STANDEX INTERNATIONAL CORP/DE/
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 52
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 officer serving as a member of our Board or Compensation Committee.

Report of the Compensation Committee

The Compensation Committee has reviewed and discussed this Compensation Discussion and Analysis with management. Based on that review and discussion, the Compensation Committee has recommended to the Board that the Compensation Discussion and Analysis be included in this Proxy Statement.

| Michael A. Hickey, Chair | Robin J. Davenport | B. Joanne Edwards | Jeffrey S. Edwards |

2025 Proxy Statement53

Compensation Tables

Summary Compensation Table

The following table sets forth compensation information for fiscal years 2023, 2024 and 2025 for our Named Executive Officers – the individuals who served during FY 2025 as CEO and CFO and three other highly compensated executive officers of the Company.

| Name and Principal  
 Position            | Year |     |  Salary 
     ($) |         |     | Bonus 
 ($)   |   |     |     Stock 
    Awards 
      ($)1 |           |     | Non-Equity Incentive Plan Compensation ($)2 |         |     |              Change in Pension 
                      Value and 
                   Nonqualified 
 Deferred Compensation Earnings 
                           ($)3 |         |     | All Other Compensation ($)4 |         |     |     Total 
       ($) |           |
| David Dunbar        
 President and CEO   | 2025 |     |         | 936,436 |     |       | - |     |           | 3,553,548 |     |                                             | 339,224 |     |                                | 154,001 |     |                             | 134,073 |     |           | 5,117,281 |
| 2024                |      |     | 927,432 |         |     | -     |   |     | 3,318,267 |           |     |                                     342,665 |         |     |                        259,577 |         |     |                     145,544 |         |     | 4,993,485 |           |
| 2023                |      |     | 892,597 |         |     | -     |   |     | 3,405,266 |           |     |                                     471,302 |         |     |                        164,579 |         |     |                     164,853 |         |     | 5,098,597 |           |
| Ademir Sarcevic     
 Vice President, CFO 
 and Treasurer       | 2025 |     |         |