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.

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