Kewaunee Scientific (KEQU) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 28, 2024, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by August 27, 2024.

Voting matters and shareholder proposals

• Election of Keith M. Gehl as Class II Director is up for shareholder vote.

• Ratification of Forvis Mazars, LLP as independent auditors for fiscal year 2025 is proposed.

• Advisory vote on executive compensation for named executives is included.

• Proxies may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals presented, including director election and auditor ratification.