Document/ExhibitDescriptionPagesSize 1: 8-K Current Report HTML 46K
6: R1 Document And Entity Information HTML 50K
9: XML IDEA XML File -- Filing Summary XML 12K
7: XML XBRL Instance -- senea20220811_8k_htm XML 17K
8: EXCEL IDEA Workbook of Financial Reports XLSX 8K
3: EX-101.DEF XBRL Definitions -- senea-20220810_def XML 42K
4: EX-101.LAB XBRL Labels -- senea-20220810_lab XML 53K
5: EX-101.PRE XBRL Presentations -- senea-20220810_pre XML 41K
2: EX-101.SCH XBRL Schema -- senea-20220810 XSD 15K
10: JSON XBRL Instance as JSON Data -- MetaLinks 13± 21K
11: ZIP XBRL Zipped Folder -- 0001437749-22-020251-xbrl Zip 15K
(Address of principal executive offices, including zip code)
(i585) i495-4100
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of Each Class
Trading Symbol
Name of Each Exchange on
Which Registered
iCommon Stock Class A, $0.25 Par
iSENEA
iNASDAQ Global Select Market
iCommon Stock Class B, $0.25 Par
iSENEB
iNASDAQ Global Select Market
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07Submission of Matters to a Vote of Security Holders
On August 10, 2022, Seneca Foods Corporation (the “Company”) held its 2022 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 Outstanding
Votes/Share
Class A Common Stock
6,452,343
0.05:1
Class B Common Stock
1,707,249
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 matters 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, Paul L. Palmby, and Kraig H. Kayser were elected directors of the Company. Ms. Boor, Mr. Gaylord, and Mr. Palmby will each serve until the 2025 Annual Meeting of Shareholders, Mr. Kayser will serve until the 2023 Annual Meeting of Shareholders, and all until each of their successors is duly elected and shall qualify.
Withold
Broker
Nominee
For
Authority
Non-Votes
Kathryn J. Boor
2,416,605
156,127
380,933
John P. Gaylord
2,559,606
13,125
380,933
Paul L. Palmby
2,559,519
13,212
380,933
Kraig H. Kayser
2,549,550
23,182
380,933
Proposal 2: Ratification of Independent Registered Public Accounting Firm
At the Annual Meeting, the shareholders voted to ratify the appointment of Plante Moran, P.C. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023.
For
Against
Abstain
2,783,151
664
294
Item 7.01Regulation FD Disclosure
As of August 10, 2022, the Company’s Board of Directors approved an amendment to the Company’s stock repurchase program, which increased the maximum number of shares to be repurchased under the program up to 2,000,000 shares of the Company's Class A and/or Class B Common Stock, including the shares of convertible participating preferred stock. As of August 10, 2022, 916,534 shares may yet to be purchased under the program.
Item 9.01Financial Statements and Exhibits.
(d) Exhibits
Exhibit 104 Cover Page Interactive Data File (embedded within Inline XBRL document)
SIGNATURES
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.
