Kewaunee shareholders approve 2023 Omnibus Incentive Plan with 374,633 new shares

KEWAUNEE SCIENTIFIC CORP /DE/

Plan authorizes 374,633 shares; approved by 1,419,893 for, 498,027 against.
Maximum annual director award values: $250k for Chair, $200k for other directors.
Plan replaces Prior Plans (2008 Key Employee Stock Option, 2017 Omnibus Incentive).
Plan term ends 10 years from effective date; no option repricing without stockholder vote.
Also re-elected directors Hull, Rhind, Russell and ratified FORVIS as independent auditor.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

KEWAUNEE SCIENTIFIC CORP /DE/ shareholders approved Advisory vote on executive compensation at the 2023-08-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-23

Exact text from the filing

3. The compensation of the Company’s named executive officers was approved on an advisory basis as follows: For Against Abstained Non-Votes 1,839,983 65,792 13,758 560,185

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

KEWAUNEE SCIENTIFIC CORP /DE/ shareholders approved Approval of Kewaunee Scientific Corporation 2023 Omnibus Incentive Plan at the 2023-08-23 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-08-23

Exact text from the filing

4. The Kewaunee Scientific Corporation 2023 Omnibus Incentive Plan, as amended, was approved as follows: For Against Abstained Non-Votes 1,419,893 498,027 1,613 560,185

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

KEWAUNEE SCIENTIFIC CORP /DE/ shareholders approved Ratification of appointment of FORVIS, LLP as independent auditors at the 2023-08-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-23

Exact text from the filing

2. The appointment of the independent registered public accounting firm of FORVIS, LLP as the Company’s independent auditors for fiscal year 2024 was ratified as follows: For Against Abstained 2,476,494 57 3,167

View on SEC.gov

1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

KEWAUNEE SCIENTIFIC CORP /DE/ filing history →

Source: SEC EDGAR

accession 0001193125-23-221501

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.