Independent
Tenure on this board
22.8 yrs
Meeting calendar
SXI · Annual meeting · Tuesday, October 20, 2026
Standex International Corp
3 nominees · 3 ballot items.
Shareholders will elect three Class II directors, approve an advisory say-on-pay resolution covering named executive officer compensation, and ratify Deloitte & Touche LLP as independent auditors for fiscal 2027.
Market cap
$3.2B
1Y TSR
+21.1%
Board grade
B
Record date
Aug 25, 2026
Filing
DEF 14A
Filed Sep 4, 2026 · DEF 14A
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect Charles H. Cannon, Jr., David Dunbar, and Michael A. Hickey as Class II directors for three-year terms expiring at the 2029 annual meeting.
- 2
Advisory Vote on Executive Compensation
ManagementBoard: FORApprove, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Compensation Discussion and Analysis, compensation tables, and related narrative disclosure.
More detail
The proposal asks shareholders to approve, on a non-binding advisory basis, the compensation paid to Standex’s named executive officers. It covers the overall compensation program and philosophy rather than any individual compensation element. The filing directs shareholders to the Compensation Discussion and Analysis, compensation tables, and narrative disclosures for the detailed program terms and pay outcomes. Management states that the program is designed to align executives’ long-term interests with shareholders, attract and retain qualified executives, and reward current performance. A significant portion of compensation is performance-based and delivered through annual incentives and time- and performance-based equity awards. The Company reports that incentive compensation represented 63% of average NEO total target compensation and 82% of the CEO’s target compensation in fiscal 2026. The program includes financial and strategic performance measures, long-term equity incentives, stock ownership guidelines, caps on incentive payouts, and a clawback policy. The advisory nature of the vote means the Board is not legally required to alter compensation practices based on the result, although it states that it values shareholder views and will consider the outcome in future decisions. The Board recommends a vote FOR the resolution because it believes the compensation structure appropriately links pay to performance and shareholder value creation.
- 3
Ratification of Appointment of Deloitte & Touche LLP as Independent Auditors
ManagementBoard: FORRatify the Audit Committee’s appointment of Deloitte & Touche LLP as Standex’s independent auditors for fiscal 2027.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
12.8 yrs
Also a director at
Watts Water Technologies Inc (WTS)
Independent
Tenure on this board
9.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.7% | 1,300,376 | $465M |
| 2 | WASATCH ADVISORS LP | 7.0% | 846,255 | $303M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.2% | 754,585 | $270M |
| 4 | Curated Wealth Partners LLC | 4.8% | 587,147 | $210M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 545,252 | $195M |
| 6 | STATE STREET CORP | 4.4% | 532,221 | $190M |
| 7 | Neuberger Berman Group LLC | 4.1% | 499,695 | $179M |
| 8 | BlackRock, Inc. | 2.9% | 354,564 | $127M |
| 9 | Capital Research Global Investors | 2.6% | 314,677 | $113M |
| 10 | DIMENSIONAL FUND ADVISORS LP | 2.4% | 286,513 | $102M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Standex International Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Standex International Corp 2026 annual meeting?
- Standex International Corp (SXI) holds its 2026 annual shareholder meeting on Tuesday, October 20, 2026.
- What is the record date for the Standex International Corp 2026 meeting?
- The record date for the Standex International Corp 2026 meeting is Tuesday, August 25, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Standex International Corp's 2026 meeting?
- The board is presenting 3 director nominees at the Standex International Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Standex International Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the Standex International Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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