Seaboard Corporation

04/25/2024 | Press release | Distributed by Public on 04/25/2024 14:08

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders

Seaboard Corporation (the "Company") held its annual meeting of stockholders on April 22, 2024 in Overland Park, Kansas. Two items were submitted to a vote as described in the Company's Proxy Statement filed March 8, 2024. 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

812,114

110,500

David A. Adamsen

879,332

43,282

Douglas W. Baena

850,388

72,226

Paul M. Squires

815,074

107,540

Frances B. Shifman

887,914

34,700

Votes in

Votes

Votes

Favor

Against

Abstaining

2. Ratification and approval of the selection of KPMG LLP

944,504

1,099

289

as independent auditors for 2024:

There were 23,278 broker non-votes with respect to the election of directors. There were 0 broker non-votes with respect to the selection of independent auditors.

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