Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) and (b) On
1. Each of the nominees named below was re-elected as a Class III director for a three-year term as follows:
2. The appointment of the independent registered public accounting firm of
For Against Abstained 2,435,740 2,335 1,576
3. The compensation of the Company's named executive officers was approved on an advisory basis as follows:
For Against Abstained Non-Votes 1,771,297 105,806 9,429 553,119
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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, 2022 /s/ Donald T. Gardner III Donald T. Gardner III Vice President, Finance and Chief Financial Officer
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