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8-KThe WireRoutine

Shareholder Vote

Filed Aug 29, 2025 · 10mo ago · Accession 0001193125-25-192132

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2025     Kewaunee Scientific Corporation (Exact name of registrant as specified in its charter)       Delaware   0-5286   38-0715562 (State or other jurisdiction   (Commission   (IRS. Employer of incorporation)   File Number)   Identification No.)   2700 West Front Street   Statesville , North Carolina   28677 (Address of principal executive offices)   (Zip Code) Registrant’s 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   The 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. 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-elected as 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-binding vote 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.   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 29, 2025       /s/ Donald T. Gardner III       Donald T. Gardner III       Vice President, Finance and Chief Financial Officer
Filing details
Ticker
KEQU
CIK
55529
Form type
8-K
Filing date
Aug 29, 2025
Report date
Aug 27, 2025
Document
d25139d8k.htm
Size
142 KB