Standex International Corporation

10/31/2025 | Press release | Distributed by Public on 10/31/2025 14:26

Proxy Results (Form 8-K)

ITEM 5.07 a and b SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Company held its Annual Meeting of Stockholders on October 21, 2025. The number of common shares represented at the Annual Meeting of Stockholders was 11,304,234. The stockholders voted on the following proposals:
Proposal I - To elect two Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2028:
Nominee
For
Against
Abstain
Non-Vote
For a three-year term
Thomas E. Chorman
9,623,949 1,253,659 1454 425,172
Andy L. Nemeth
10,859,557 17,250 2255 425,172
Proposal II - Advisory vote on the Company's executive compensation:
For
10,660,832
Against
213,117
Abstain
5,113
Non-Vote
425,172
Proposal III - Ratification of appointment of Deloitte & Touche, LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2026:
For
10,943,594
Against
359,021
Abstain
1619
Standex International Corporation published this content on October 31, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on October 31, 2025 at 20:26 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]