{"url_path":"/sec/seneb/8-k/2026-08-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **         **Submission of Matters to a Vote of Security Holders**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-08-11","source_url":"https://www.sec.gov/Archives/edgar/data/88948/0001437749-26-027008-index.html","accession_number":"0001437749-26-027008","cik":"0000088948","ticker":"SENEB","issuer_name":"Seneca Foods Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/88948/0001437749-26-027008-index.html","primary_entity_key":"0000088948","primary_entity_name":"Seneca Foods Corp"},"word_count":313,"has_tables":true,"body_markdown":"**Item 5.07**         **Submission of Matters to a Vote of Security Holders**\n\n \n\nOn August 6, 2026, Seneca Foods Corporation (the “Company”) held its 2026 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:\n\n \n\n**Voting Stock**\n\n \n\n**Shares Outstanding**\n\n \n\n**Votes/Share**\n\nClass A Common Stock\n\n \n\n5,221,238\n\n \n\n0.05:1\n\nClass B Common Stock\n\n \n\n1,549,202\n\n \n\n1:1\n\n10% Cumulative Convertible Voting Preferred Stock - Series A\n\n \n\n407,240\n\n \n\n1:1\n\n10% Cumulative Convertible Voting Preferred Stock - Series B\n\n \n\n400,000\n\n \n\n1:1\n\n6% Cumulative Voting Preferred Stock*\n\n \n\n200,000\n\n \n\n1:1\n\n \n\n*Votes on 6% Cumulative Preferred Stock can only be cast with respect to the elections of directors\n\n \n\nThe proposals voted upon at the Annual Meeting and the results are set forth below.\n\n \n\n**Proposal 1: Election of Directors**\n\n \n\nThe Company's shareholders approved the election of the following directors to serve until the 2029 Annual Meeting of Shareholders and until each of their successors is duly elected and shall qualify.\n\n \n\n**Nominee**\n\n \n\n**For**\n\n \n \n\n**Withold Authority**\n\n \n \n\n**Broker Non-Votes**\n\n \n\nPeter R. Call\n\n \n \n2,220,159\n \n \n \n12,883\n \n \n \n333,939\n \n\nKraig H. Kayser\n\n \n \n2,225,522\n \n \n \n7,520\n \n \n \n333,939\n \n\nBruce E. Ware\n\n \n \n2,065,355\n \n \n \n167,687\n \n \n \n333,939\n \n\n \n\n**Proposal 2: Advisory approval of the compensation of the Company**’**s Named Executive Officers for 2026**\n\n \n\nThe Company’s shareholders approved the advisory resolution regarding the compensation of the Company’s Named Executive Officers for 2026.\n\n \n\n**For**\n\n \n \n\n**Against**\n\n \n \n\n**Abstentions**\n\n \n \n\n**Broker Non Votes**\n\n \n\n2,039,835\n \n \n \n14,463\n \n \n \n4,036\n \n \n \n333,939\n \n\n \n\n**Proposal 3: Approval of the Seneca Foods Corporation 2026 Equity Incentive Plan**\n\n \n\nThe Company’s shareholders approved the adoption of the Seneca Foods Corporation 2026 Equity Incentive Plan.\n\n \n\n**For**\n\n \n \n\n**Against**\n\n \n \n\n**Abstentions**\n\n \n \n\n**Broker Non Votes**\n\n \n\n1,918,211\n \n \n \n139,721\n \n \n \n402\n \n \n \n333,939\n \n\n \n\n**Proposal 4: Approval of the Ratification Proposal**\n\n \n\nThe Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027.\n\n \n\n**For**\n\n \n \n\n**Against**\n\n \n \n\n**Abstentions**\n\n \n \n\n**Broker Non Votes**\n\n \n\n2,388,759\n \n \n \n3,430\n \n \n \n84\n \n \n \n-"}