Company: KEQU
Filing Date: 2025-08-29
Form Type: 8-K
Source: 0001193125-25-192132
Chunk: 0

Company: KEWAUNEE SCIENTIFIC CORP /DE/
Filing Date: 2025-08-29
Form: 8-K
Item: Item 5.07
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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.