8-Kfiled April 27, 2023, 7:59 PM ETticker SEBCIK 0000088121
other materialconfidence highsentiment neutralmateriality 0.25
Seaboard promotes Barbara M. Smith to VP, Corporate Controller; shareholders elect all director nominees
SEABOARD CORP /DE/
Barbara M. Smith, interim controller since March 2023, appointed VP, Corporate Controller and Principal Accounting Officer effective April 24, 2023.
All five director nominees elected: Ellen S. Bresky (992,137 for), David A. Adamsen (1,045,336), Douglas W. Baena (1,018,895), Paul M. Squires (992,973), Frances B. Shifman (1,047,765).
Advisory vote to approve named executive officer compensation passed with 1,055,630 for, 57,170 against, 933 abstaining.
Advisory frequency of say-on-pay votes set at every 3 years (954,042 votes for 3 years).
KPMG LLP ratified as independent auditors for 2023 with 1,129,856 for, 2,014 against, 359 abstaining.
On April 24, 2023, Seaboard Corporation (the “Company”) promoted Barbara M. Smith, age 42, who has been serving, on an interim basis, as the Company’s Corporate Controller and Principal Accounting Officer since March 2023, to the position of the Company’s Vice President, Corporate Controller and Principal Accounting Officer, with such appointment being effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Barbara M. Smith was appointed as Vice President, Corporate Controller and Principal Accounting Officer at SEABOARD CORP /DE/.
Action
promoted
Role
Vice President, Corporate Controller and Principal Accounting Officer
Exact text from the filing
On April 24, 2023, Seaboard Corporation (the “Company”) promoted Barbara M. Smith, age 42, who has been serving, on an interim basis, as the Company’s Corporate Controller and Principal Accounting Officer since March 2023, to the position of the Company’s Vice President, Corporate Controller and Principal Accounting Officer, with such appointment being effective immediately.
SEABOARD CORP /DE/ shareholders approved Ratification and approval of the selection of KPMG LLP as independent auditors for 2023 at the 2023-04-24 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-24
Exact text from the filing
Ratification and approval of the selection of KPMG LLP 1,129,856 2,014 359 as independent auditors for 2023:
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