Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) and (b) On August 24, 2022, Kewaunee Scientific Corporation (the "Company") held its 2022 Annual Meeting of Stockholders. At that meeting, the Company's stockholders voted on the matters set forth below.

1. Each of the nominees named below was re-elected as a Class III director for a three-year term as follows:

Name of Nominee For Withheld Non- Votes Margaret B. Pyle 1,656,879 229,653 553,119 Donald F. Shaw 1,869,475 17,057 553,119

2. The appointment of the independent registered public accounting firm of FORVIS, LLP as the Company's independent auditors for fiscal year 2023 was ratified as follows:



   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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