8-KThe WireRoutine
Shareholder Vote
Filed Apr 26, 2022 · 4y ago · Accession 0000088121-22-000031
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
April 25, 2022
Seaboard Corporation
(Exact name of registrant as specified in its charter)
Delaware
1-3390
04-2260388
(State or other jurisdiction of
(Commission
(I.R.S. Employer
incorporation)
File Number)
Identification No.)
9000 West 67th Street , Merriam , Kansas
66202
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number including area code
( 913 ) 676-8928
Not Applicable
(Former name or former address, if changed since last report.)
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock $1.00 Par Value
SEB
NYSE American
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 ☐
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 5.07 Submission of Matters to a Vote of Security Holders
Seaboard Corporation (the “Company”) held its annual meeting of stockholders on April 25, 2022 in Overland Park, Kansas. Two items were submitted to a vote as described in the Company’s Proxy Statement filed March 11, 2022. 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
983,280
128,171
David A. Adamsen
1,048,330
63,121
Douglas W. Baena
1,018,792
92,659
Paul M. Squires
988,873
122,578
Frances B. Shifman
1,049,888
61,563
Votes in
Votes
Votes
Favor
Against
Abstaining
2. Ratification and approval of the selection of KPMG LLP
1,131,518
1,205
90
as independent auditors for 2022.
There were 21,362 broker non-votes with respect to the election of directors.
2
SIGNATURE
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 thereunto duly authorized.
Date: April 26, 2022
Seaboard Corporation
(Registrant)
By:
/s/ David H. Rankin
David H. Rankin
Executive Vice President, Chief Financial Officer
(principal financial officer)
3
Filing details
- Company
- SEABOARD CORP /DE/
- Ticker
- SEB
- CIK
- 88121
- Form type
- 8-K
- Filing date
- Apr 26, 2022
- Report date
- Apr 25, 2022
- Document
- seb-20220425x8k.htm
- Size
- 177 KB