Company: SXI
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001437749-25-028442
Chunk: 27

Company: STANDEX INTERNATIONAL CORP/DE/
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 27
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216,256 |
| Thomas J. Hansen       |             22,500 |      235,340 |              7,083 |   264,923 |
| Michael A. Hickey      |            113,750 |      130,000 |              3,756 |   247,506 |
| Andy L. Nemeth         |             11,667 |            - |                  - |    11,667 |

| Name                   | Unvested Stock (#) | Name              | Unvested Stock (#) |
| Charles H. Cannon, Jr. |              2,935 | Thomas E. Chorman |              3,370 |
| Robin J. Davenport     |              2,935 | B. Joanne Edwards |              3,474 |
| Jeffrey S. Edwards     |              2,935 | Thomas J. Hansen  |              5,286 |
| Michael A. Hickey      |              2,935 | Andy L. Nemeth    |                  - |

Director Independence

Under our Corporate Governance Guidelines, the Board requires that at least a majority of directors either meet or exceed the independence requirements of the NYSE. These rules provide that, in order to be considered independent, each director or nominee does not have a material relationship with the Company, either directly or as a partner, shareholder, or officer of an organization that has a relationship with the Company. Furthermore, directors and nominees cannot have any prohibited relationships, such as certain employment relationships, with the Company, its independent auditors or another organization that has an affiliated relationship with the Company.

The Board undertakes an annual evaluation of director independence. At its meeting on July 24, 2025, the Board affirmatively determined that each member of the Board and each nominee, (other than David Dunbar, the Company’s President and CEO), meets the independence standards. In addition, all members of the Audit Committee satisfy the enhanced independence criteria required for members of audit committees, and all members of the Compensation Committee satisfy the enhanced independence criteria required for members of compensation committees.

2025 Proxy Statement 33

Share Ownership

Delinquent Section 16(a) Reports

Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) requires Standex directors, executive officers and other persons who beneficially own more than 10% of our common stock, to file reports with the SEC regarding their initial stock ownership and any changes in their stock ownership.