Kewaunee Scientific Corporation

08/29/2025 | Press release | Distributed by Public on 08/29/2025 07:42

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

On August 27, 2025, Kewaunee Scientific Corporation (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on the matters set forth below.

1. The nominees named below were re-electedas Class III directors for three-year terms as follows:

Name of Nominee

For Withheld   Non-Votes  

Margaret B. Pyle

1,633,067 189,229 537,449

Donald F. Shaw

1,730,171 92,125 537,449

2. The appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company's independent auditors for fiscal year 2026 was ratified as follows:

For

     Against     

     Abstained     

2,356,636 2,119 990

3. The compensation of the Company's named executive officers was approved on an advisory basis as follows:

For

Against    

   Abstained   

Non-Votes   

1,448,991 103,177 270,128 537,449

4. An advisory vote on whether the frequency of holding an advisory vote on the compensation of our named executive officers should be every one year, two years, or three years resulted in the following votes:

1 Year

   2 Years   

  3 Years  

  Abstained  

Non-Votes  

1,512,884 1,194 306,985 1,233 537,449

In accordance with the recommendation of the Company's Board of Directors and consistent with the vote of the Company's stockholders, the Company will include an advisory non-bindingvote of the Company's stockholders on the compensation of the Company's named executive officers in its proxy materials on an annual basis until the occurrence of the next advisory vote on the frequency of future advisory votes on the compensation of our named executive officers or until the Board of Directors determines that a different frequency is in the best interests of the Company's stockholders.

Kewaunee Scientific Corporation published this content on August 29, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on August 29, 2025 at 13:42 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]