Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On August 26, 2026, 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-elected as Class I directors for three-year terms as follows:…
Filed Aug 27, 2026Accepted Aug 27, 2026, 7:58 AM EDTCIK 55529Accession 0000055529-26-000028
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders
On August 26, 2026, 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-elected as Class I directors for three-year terms as follows:
Name of Nominee For Withheld Non-Votes
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Thomas D. Hull III 1,623,693 1,062 892,401
David S. Rhind 1,464,432 160,323 892,401
John D. Russell 1,623,690 1,065 892,401
2. The appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company's independent auditors for fiscal year 2027 was ratified as follows:
For Against Abstained
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2,516,379 106 671
3. The compensation of the Company's named executive officers in the fiscal year ended April 30, 2026 was approved on an advisory basis as follows:
For Against Abstained Non-Votes
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1,586,496 36,616 1,643 892,401