Kewaunee Scientific (KEQU) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 27, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by August 26, 2025.

Voting matters and shareholder proposals

• Election of two Class III directors: Margaret B. Pyle and Donald F. Shaw, both recommended by the board.

• Ratification of Forvis Mazars, LLP as independent auditors for fiscal year 2026.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of such advisory votes, with the board recommending an annual vote.

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

Board of directors and corporate governance

• Board recommends the election of two directors to Class III positions.