Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders Seaboard Corporation (the “Company”) held its annual meeting of stockholders on April 20, 2026 in Overland Park, Kansas. Three items were submitted to a vote as described in the Company’s Proxy Statement filed March 6, 2026. The following briefly describes the proposals and results of the stockholders’ votes. Votes in Votes Favor Withheld 1.…
Seaboard Corporation is a diversified international agribusiness, energy and transportation company, primarily engaged in domestic pork processing, biofuel production and cargo shipping. Overseas, Seaboard is primarily engaged in commodity merchandising, flour and feed milling, produce farming, electric power generation, and sugar and alcohol production.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders
Seaboard Corporation (the “Company”) held its annual meeting of stockholders on April 20, 2026 in Overland Park, Kansas. Three items were submitted to a vote as described in the Company’s Proxy Statement filed March 6, 2026. The following briefly describes the proposals and results of the stockholders’ votes.
Votes in Votes
Favor Withheld
1. Election of the following persons as directors:
Ellen S. Bresky 811,128 89,934
David A. Adamsen 868,325 32,737
Douglas W. Baena 887,150 13,912
Paul M. Squires 817,580 83,482
Frances B. Shifman 893,965 7,097
Votes in Votes Votes
Favor Against Abstaining
Favor Against Abstaining
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2. Vote to approve the compensation, on an advisory basis, of the Named 832,490 66,062 2,510
Executive Officers, as disclosed in the proxy statement for the 2026
Annual Meeting of Stockholders:
3. Ratification and approval of the selection of KPMG LLP 929,204 1,502 526
as independent auditors for 2026:
There were 30,170 broker non-votes with respect to the election of directors and compensation of Named Executive Officers. There were 0 broker non-votes with respect to the selection of independent auditors.