AGM/EGMAug 11, 2026, 04:16 PM
Seneca Foods Shareholders Approve Directors, Comp, Equity Plan
AI Summary
Seneca Foods Corporation held its 2026 Annual Meeting of Shareholders on August 6, 2026. Shareholders approved the election of Peter R. Call, Kraig H. Kayser, and Bruce E. Ware as directors to serve until the 2029 Annual Meeting. Additionally, shareholders approved the advisory resolution for Named Executive Officers' compensation for 2026 and adopted the 2026 Equity Incentive Plan. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending March 31, 2027, was also ratified.
Key Highlights
- Shareholders approved the election of Peter R. Call, Kraig H. Kayser, and Bruce E. Ware as directors.
- Advisory approval of Named Executive Officers' compensation for 2026 passed with 2,039,835 votes For.
- Seneca Foods Corporation 2026 Equity Incentive Plan approved with 1,918,211 votes For.
- Ratification of Deloitte & Touche LLP as independent auditor approved with 2,388,759 votes For.
- Class A Common Stock outstanding: 5,221,238 shares with 0.05 votes per share.
- Class B Common Stock outstanding: 1,549,202 shares with 1 vote per share.
- 10% Cumulative Convertible Voting Preferred Stock - Series A outstanding: 407,240 shares with 1 vote per share.
- 10% Cumulative Convertible Voting Preferred Stock - Series B outstanding: 400,000 shares with 1 vote per share.
Price Impact
More from SENEB