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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 [X]

Filed by a Party other than the Registrant [  ]


Check the appropriate box:


[   ]

Preliminary Proxy Statement

[   ]

Definitive Proxy Statement

[X]

Definitive Additional Materials

[   ]

Soliciting Material Pursuant to Section 240.14a-12

[   ]

Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))


STANDEX INTERNATIONAL CORPORATION

(Name of Registrant as Specified In Its Charter)


N/A

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)


Payment of Filing Fee (Check the appropriate box):


[X]

No fee required

[   ]

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.


(1)

Title of each class of securities to which transaction applies:


(2)

Aggregate number of securities to which transaction applies:


(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):


(4)

Proposed maximum aggregate value of transaction:


(5)

Total fee paid:


[   ]

Fee paid previously with preliminary materials.

[   ]

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identifying the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.


(1)

Amount Previously Paid:


(2)

Form, Schedule or Registration Statement No.:


(3)

Filing party:





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IMPORTANT ANNUAL MEETING INFORMATION











Vote by Internet

• Go to www.envisionreports.com/SXI

• Or scan the QR code with your smartphone

• Follow the steps outlined on the secure website


Stockholder Meeting Notice

Important Notice Regarding the Internet Availability of Proxy Materials for the

Standex International Corporation Stockholder Meeting to be Held on October 27, 2016

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
stockholders’ 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 proxy statement and annual report to stockholders are
available at:

www.envisionreports.com/SXI


Easy Online Access — A Convenient Way to View Proxy Materials and Vote

When you go online to view materials, you can also vote your shares.
Step 1: Go to www.envisionreports.com/SXI to view the materials.
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 selection as instructed on each screen to select delivery preferences and vote.


When you go online, you can also consent 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 12, 2016 to facilitate timely delivery.

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Stockholder Meeting Notice


Standex International Corporation’s Annual Meeting of Stockholders will be held on October 27, 2016
at the Burlington Marriott, One Burlington Mall Road, Burlington MA 01803, at 11:00 a.m. local time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote FOR all nominees listed in Proposal 1, FOR Proposal 2, FOR Proposal 3, FOR Proposal 4 and Proposal 5:

1.

Election of Directors.

2.

To conduct an advisory vote on the total compensation paid to the named executive officers of the Company.

3.

To approve the material terms of the performance goals under the 2008 Long Term Incentive Plan, as amended.

4.

To approve an amendment to the Bylaws of the Company to allow the Board of Directors to fix the number of Directors, from time to time, within

the existing range of seven to fifteen Directors.

5.

To ratify the appointment by the Audit Committee of Grant Thornton LLP as independent auditors.

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote 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 stockholders’ 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.

















We ask that you cast your vote promptly. Thank you for your continued support!



Here’s how to order a copy of the proxy materials and select a future delivery preference:

Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.

Internet - Go to www.envisionreports.com/SXI. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy
of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.

Telephone - Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

Email - Send email to investorvote@computershare.com with “Proxy Materials Standex International Corporation” in the subject line.

Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that
you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by October 12, 2016.

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