Seneca Foods (SENE) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for August 7, 2025, with voting on director elections and auditor ratification.

• Shareholders of record as of June 13, 2025, are eligible to vote on proposals.

• Voting can be done by mail, in person, or through brokers for shares held in street name.

• The proxy statement and annual report are available online and by request.

Voting matters and shareholder proposals

• Proposal One: Elect three directors to serve until 2028.

• Proposal Two: Non-binding advisory vote to ratify Deloitte & Touche LLP as independent auditor for fiscal year ending March 31, 2026.

• No shareholder proposals were received for this meeting.

• Shareholder proposals for the 2026 meeting must be submitted by March 9, 2026.

Board of directors and corporate governance

• Board consists of nine members, divided into three classes with staggered terms.

• Seven of nine directors are independent under NASDAQ standards; CEO and one director are not.

• Chairman and CEO roles are separated; independent committees oversee governance.

• Committees: Audit, Compensation, and Corporate Governance/Nominating, all with independent members.

• Board and committee meetings had full attendance in fiscal 2025.