Kewaunee Scientific Corporation
07/07/2025 | Press release | Distributed by Public on 07/07/2025 15:09
Additional Proxy Soliciting Materials (Form DEFA14A)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the registrant ☒
Filed by a party other than the registrant ☐
Check the appropriate box:
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Preliminary proxy statement.
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive proxy statement.
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Definitive additional materials.
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Soliciting Material under §240.14a-12.
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Kewaunee Scientific Corporation
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(Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Your Vote Counts! KEWAUNEE SCIENTIFIC CORPORATION ATTN: THOMAS D. HULL III P.O. BOX 1842 STATESVILLE, NC 28687-1842 KEWAUNEE SCIENTIFIC CORPORATION 2025 Annual Meeting Vote by August 26, 2025 11:59 PM ET You invested in KEWAUNEE SCIENTIFIC CORPORATION and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting To Be Held on August 27, 2025. Get informed before you vote View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 13, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote Virtually at the Meeting* August 27, 2025 11:00 AM Eastern Time Virtually at: www.virtualshareholdermeeting.com/KEQU2025 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V75931-P34987
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". 1. Election of Directors - Class III For 1a. Margaret B. Pyle 1b. Donald F. Shaw For 2. Ratification of the appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company's independent auditors for fiscal year 2026. For 3. Approval, on an advisory basis, of the compensation of our named executives. For NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof. Voting Items Board Recommends V75932-P34987
Kewaunee Scientific Corporation published this content on July 07, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on July 07, 2025 at 21:09 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io