Standex International Corporation
10/23/2026 | Press release | Distributed by Public on 10/23/2026 12:05
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 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 |
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