Standex shareholders approve bylaw amendment and 2018 omnibus plan amendment at annual meeting

STANDEX INTERNATIONAL CORP/DE/

Shareholders approved amendment to Article III, Section 1 of bylaws to allow board to set number of directors within a prescribed range.
Elected Robin Davenport, B. Joanne Edwards, Jeffrey S. Edwards to three-year terms (all received >95% for, excluding non-votes).
Approved 2018 Omnibus Incentive Plan amendment adding 450,000 shares for future awards (10,310,193 for vs 412,677 against).
Advisory vote on executive compensation passed with 99.2% support (10,630,335 for vs 87,816 against).
Ratified Deloitte & Touche as independent auditor for fiscal year ending June 30, 2025.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

STANDEX INTERNATIONAL CORP/DE/: The By-Law Amendment provides the Board of Directors, in addition to the Shareholders, the authority to set the number of directors within a prescribed range (effective 2024-10-22).

Change: bylaw amendment
Effective: 2024-10-22

Exact text from the filing

Effective October 22, 2024, the Shareholders of Standex International Corporation (the “Company”) approved an amendment to Article III, Section 1 of the Company’s Amended and Restated By-Laws (the “By-Law Amendment”). The By-Law Amendment provides the Board of Directors, in addition to the Shareholders, the authority to set the number of directors within a prescribed range. The Company’s Amended and Restated By-Laws, reflecting the By-Law Amendment, is attached as Exhibit 3.1.

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Source: SEC EDGAR

accession 0001437749-24-032310

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