Company: SXI
Filing Date: 2025-09-05
Form Type: DEF 14A
Source: 0001437749-25-028442
Chunk: 3

Company: STANDEX INTERNATIONAL CORP/DE/
Filing Date: 2025-09-05
Form: DEF 14A
Chunk 3
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         28,809 |     |       21,432 |     |   637,749 |

| Note: | This table provides certain summary compensation information for FY 2025. The Summary Compensation Table and associated footnotes may be found starting on page 54. The items here are from select columns of the Summary Compensation Table and not all items are shown here. The total is reported in the Summary Compensation Table. |

2025 Proxy Statement 7

| Item 3                                                                                                                                                                                                                                                    
 Ratification of Appointment of Deloitte & Touche LLP as Independent Auditors                                                                                                                                                                              
 We are asking shareholders to ratify the selection of Deloitte & Touche LLP as the independent auditors of our consolidated financial statements and our internal controls over financial reporting for FY 2025. Please see page 15 for more information. 
 Our Board recommends a vote FOR this Item.                                                                                                                                                                                                                |

| Audit |

The Audit Committee has approved Deloitte & Touche LLP (“Deloitte”) to serve as our independent auditors for the 2026 fiscal year. Deloitte has served as the Company’s independent auditors since August 26, 2020. During this time, there have been no disagreements between the Company and Deloitte on any matter of accounting principles or practices, financial statement disclosures or auditing scope or procedure. Also, during this time, Deloitte’s reports on the Company’s financial statements did not contain any adverse opinion or a disclaimer of opinion, nor were they qualified or modified as to uncertainty, audit scope or accounting principles. The following are the aggregate audit and non-audit fees billed to Standex by Deloitte, the member firms of Deloitte Touche Tohmatsu, and their respective affiliates for FY 2024 and FY 2025. A full explanation of the types of fees and Deloitte’s role is contained in “Ratification of Independent Auditors” starting on page 15.

| Type of Fees       |     | FY 2024 ($)* |     | FY 2025 ($)* |
| Audit Fees         |     |    1,597,000 |     |    2,537,000 |
| Audit-Related Fees |     |            - |     |            - |
| Tax Fees           |     |       80,000 |     |      207,000 |
| All Other Fees     |     |      532,000 |     |    1,409,000 |
| Total Fees