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Standex International holders elect 3 directors to 2029

The meeting covered board elections, an advisory executive-compensation vote, and the independent-accountant appointment for fiscal 2027.

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Form Type
8-K

Rhea-AI Filing Summary

Standex International Corporation reported results from its October 20, 2026 annual meeting, where 11,255,465.02 common shares were represented. Stockholders elected Charles H. Cannon, Jr., David Dunbar and Michael A. Hickey to three-year director terms ending at the 2029 annual meeting.

Stockholders also approved an advisory vote on executive compensation and ratified Deloitte & Touche, LLP as the company’s independent public accountants for the fiscal year ending June 30, 2027.

Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Common shares represented 11,255,465.02 common shares Standex International Corporation’s annual meeting on October 20, 2026
Directors elected 3 directors Elected to three-year terms
Director term length 3 years Terms end at the 2029 annual meeting
Director term endpoint 2029 Annual meeting at which the elected terms end
Auditor appointment fiscal year Fiscal year ending June 30, 2027 Deloitte & Touche, LLP appointment ratified by stockholders
Advisory vote on the Company’s executive compensation regulatory
"Advisory vote on the Company’s executive compensation"
Non-Vote regulatory
"Non-Vote"
Independent Public Accountants regulatory
"Ratification of appointment of Deloitte & Touche, LLP as Independent Public Accountants"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Which directors did SXI stockholders elect in 2026?

Stockholders elected Charles H. Cannon, Jr., David Dunbar and Michael A. Hickey to three-year terms ending at the 2029 annual meeting.

What did SXI shareholders decide on executive compensation and its auditor?

Stockholders approved the advisory executive-compensation proposal and ratified Deloitte & Touche, LLP as independent public accountants for the fiscal year ending June 30, 2027.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR Accepted by SEC EDGAR Learn about SEC filing dates
false 0000310354 0000310354 2026-10-20 2026-10-20
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 8-K
 
Current Report
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): October 20, 2026
 

 
STANDEX INTERNATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
1-7233
31-0596149
     
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(IRS Employer Identification No.)
 
23 Keewaydin Drive, Salem, New Hampshire
03079
   
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (603) 893-9701
 
Not applicable
(Former name or former address, if changed since last report)
 

 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, Par Value $1.50 Per Share
SXI
New York Stock Exchange
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 

 
 
Standex International Corporation
 
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
 
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 20, 2026. The number of common shares represented at the Annual Meeting of Stockholders was 11,255,465.02. The stockholders voted on the following proposals:
 
Proposal I – To elect three Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2029:
 
Nominee
For
Against
Abstain
Non-Vote
For a three-year term
       
Charles H. Cannon, Jr.
9,241,562.03
1,560,118.00
43,332.00
410,453.00
David Dunbar
10,650,616.55
150,516.00
43,879.47
410,453.00
Michael A. Hickey
10,522,191.03
258,347.00
64,474.00
410,453.00
 
 
Proposal II – Advisory vote on the Company’s executive compensation:
 
For
10,639,001.55
 
Against
155,036.47
 
Abstain
50,974.00
 
Non-Vote
410,453.00
 
 
 
Proposal III – Ratification of appointment of Deloitte & Touche, LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2027:
 
For
11,193,183.03  
Against
16,870.00
 
Abstain
45,412.00  
 
 

 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
STANDEX INTERNATIONAL CORPORATION
(Registrant)
 
/s/ R. Colby Slaughter
R. Colby Slaughter
Vice President and Chief Legal Officer
Date: October 23, 2026
 
Signing on behalf of the registrant
 
 
 
 
 

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