8-KThe WireRoutine
Shareholder Vote
Filed Aug 28, 2020 · 5y ago · Accession 0001193125-20-234649
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 26, 2020
Kewaunee Scientific Corporation
(Exact name of registrant as specified in its charter)
Delaware
0-5286
38-0715562
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
2700 West Front Street
Statesville, North Carolina
28677
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code: 704-873-7202
N/A
(Former name or former address, if changed since last report.)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $2.50 par value
KEQU
NASDAQ Global Market
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) and (b) On August 26, 2020, the Company held its 2020 Annual Meeting of Stockholders. At that meeting, the Companys
stockholders voted on the matters set forth below.
1. Each of the nominees named below was re-elected as a
Class I director for a three year term as follows:
Name of Nominee
For
Withheld
Non-
Votes
Thomas D. Hull III
1,552,690
239,583
603,296
David S. Rhind
1,581,951
210,322
603,296
John D. Russell
1,323,829
468,444
603,296
2. The independent registered public accounting firm of Dixon Hughes Goodman LLP was ratified as the Companys
independent auditor for fiscal year 2021 as follows:
For
Against
Abstained
2,375,456
11,506
8,607
3. The compensation of the Companys named executive officers was approved on an advisory basis pursuant to the following
votes:
For
Against
Abstained
Non-Votes
1,508,334
274,825
9,114
603,296
2
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
(Registrant)
Kewaunee Scientific Corporation
Date: August 28, 2020
/ s / Donald T. Gardner III
Donald T. Gardner III
Vice President, Finance and
Chief
Financial Officer
3
Filing details
- Ticker
- KEQU
- CIK
- 55529
- Form type
- 8-K
- Filing date
- Aug 28, 2020
- Report date
- Aug 26, 2020
- Document
- d35850d8k.htm
- Size
- 23 KB