Standex International Corp DEFA14A, filed Sep 9, 2022
Standex International Corp (SXI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under § 240.14a-12 | |
STANDEX INTERNATIONAL CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ |
No fee required. | |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Standex
Online
Go to www.envisionreports.com/SXI or scan the
QR code — login details are located in the shaded bar below.
Votes submitted electronically must be received
by October 25, 2022 at 1:00 A.M., Eastern Time.
Shareholder Meeting Notice
Important Notice
Regarding the Internet Availability of Proxy Materials for the Standex International Corporation Shareholder Meeting to be Held on October 25, 2022
Under Securities and
Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The
items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. This is NOT a ballot that you can use for voting. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2022 Proxy
Statement, Annual Report on Form 10-K and Shareholder Letter are available at:
www.envisionreports.com/SXI
Easy Online Access — View your proxy materials and vote.
Step 1: Go to www.envisionreports.com/SXI.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the
screen to log in.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
When you go online, you can also help the environment by consenting to receive
electronic delivery of future materials.
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no
charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before October 11, 2022 to facilitate timely delivery.
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Shareholder Meeting Notice
Standex International
Corporation’s Annual Meeting of Shareholders will be held on October 25, 2022 at the Standex International Corporation Corporate Headquarters, 23 Keewaydin Drive, Suite 300, Salem NH 03079, at 9:00 a.m. local time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
1. To elect two directors (Thomas E. Chorman and Thomas J. Hansen) to serve three-year terms ending in 2025.
2. To conduct an advisory vote on the total compensation paid to the executives of the Company.
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, 2023.
The Board of Directors recommends a vote FOR all nominees listed in Proposal 1, FOR Proposal 2 and FOR Proposal 3.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.
If you wish to attend and vote at the meeting, please bring this notice with you.
If you need directions to the shareholders’ meeting, where you will have the option of
voting in person, please call 603-893-9701 and ask for Investor Relations, or email your request to investorrelations@standex.com.
Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future
delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/SXI. Click Cast Your Vote or Request Materials.
— Phone
– Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with“Proxy Materials Standex International Corporation” in the subject line. Include your full
name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely
delivery, all requests for a paper copy of proxy materials must be received by October 11, 2022.