Company: SENEA
Filing Date: 2025-08-12
Form Type: 8-K
Source: 0001437749-25-026194
Chunk: 0

Company: Seneca Foods Corp
Filing Date: 2025-08-12
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07

Submission of Matters to a Vote of Security Holders

On August 7, 2025, Seneca Foods Corporation (the “ Company”) held its 2025 Annual Meeting of Shareholders (“ Annual Meeting”). As of the record date established in connection with the Annual Meeting, the following shares of voting stock were issued and outstanding:

  Voting Stock                                                           Shares      Votes/Share  
                                                                    Outstanding                   
 ──────────────────────────────────────────────────────────────────────────────────────────────────
  Class A Common Stock                                                5,319,447      0.05:1       
  Class B Common Stock                                                1,562,195      1:1          
  10% Cumulative Convertible Voting Preferred Stock - Series A          407,240      1:1          
  10% Cumulative Convertible Voting Preferred Stock - Series B          400,000      1:1          
  6% Cumulative Voting Preferred Stock*                                 200,000      1:1          

*Votes on 6% Cumulative Preferred Stock can only be cast with respect to the elections of directors

The proposals voted upon at the Annual Meeting and the results are set forth below.

Proposal 1: Election of Directors

At the Annual Meeting, Kathryn J. Boor, John P. Gaylord, and Paul L. Palmby were elected directors of the Company. Dr. Boor, Mr. Gaylord, and Mr. Palmby will each serve until the 2028 Annual Meeting of Shareholders and until each of their successors is duly elected and shall qualify.

                                               Withold                     Broker                  
  Nominee              For                     Authority                   Non-Votes               
  Kathryn J. Boor               2,187,291                     129,062                     265,637  
  John P. Gaylord               2,185,155                     131,198                     265,637  
  Paul L. Palmby                2,311,307                       5,046                     265,637  

Proposal 2: Ratification of Independent Registered Public Accounting Firm

At the Annual Meeting, the shareholders voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.

        For      Against                 Abstain          
 ──────────────────────────────────────────────────────────
  2,380,835                   1,120                   35  

Item