Company: SXI
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001437749-25-028442
Chunk: 6

Company: STANDEX INTERNATIONAL CORP/DE/
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 6
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 is not standing for re-election at the 2025 Annual Meeting. To fill this vacancy, the Board has recruited his successor, Mr. Nemeth, and has appointed him to the Board effective May 2, 2025. The Board has nominated him for election by the shareholders at the 2025 Annual Meeting.

Demographics of 2025 Director Nominees and Continuing Directors

102025 Proxy Statement

| 2025 Director Nominees |

The following is biographical information for each director nominee and each continuing director. The information includes names, ages, principal occupations for at least the past five years, the year in which each director joined our Board and certain other information. The information is current as of September 5, 2025.

Class III Directors - Term Expiring 2025:

|                                                                                                              | Thomas E. Chorman Independent |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Director Since: 2004                                                                                         
 Age: 71                                                                                                      
 Committees: Audit, N&CG, I&T (Chair)                                                                         |                               |     | Mr. Chorman is a seasoned financial professional, with experience as a financial executive, an entrepreneur and a private equity investor. Mr. Chorman has been involved in the day to day financial reporting obligations of established, publicly traded, global companies as well as smaller start-ups. Mr. Chorman’s financial background provides a significant benefit to the Board when analyzing acquisition opportunities and when evaluating both the current financial results and long range strategic plans of Standex.                                                             
 Past Board Memberships                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
 » Symmetry Medical, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 » Foamex                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| Business Experience                                                                                          |                               |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| » CEO, Solar LED Innovations, LLC (since 2006)                                                               
 » CEO & President, Foamex (2001-2006)                                                                        
 » CFO, Ansell Healthcare (2000-2001)                                                                         
 » CFO, Armstrong World Industries (1997-2000)                                                                
 » Various managerial and executive roles including international and corporate new ventures, P&G (1984-1997) |                               |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Current Board Memberships                                                                                    |                               |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| » None                                                                                                       |                               |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|                                                                                                              | Andy L. Nemeth Independent    |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Director Since