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SXI

Standex International Corporation

October 21, 2026 • Author: Phil Ratcliff • SXI
Item Proposal Vote
1 To elect the following Directors: Class II – for a three-year term expiring in 2029
1.01 Charles H. Cannon, Jr. ✓ For
1.02 David Dunbar ✗ Against
1.03 Michael A. Hickey ✓ For
2 To conduct an advisory vote on the total compensation paid to the executives of the Company. ✓ For
3 To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2027. ✓ For
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