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Seneca is committed to advancing and improving the systems in which we work. Our commitment to innovation takes many forms, and includes providing an integrated continuum of care defined by the highest standards of practice; information sharing and training through the Seneca Institute for Advanced Practice; cutting-edge research and evaluation efforts; local and state-level advocacy and policy engagement; developing cross-sector partnerships to strengthen service delivery for children and families, and more. All children deserve access to equitable and exceptional educational services. Seneca offers a broad array of special education and mental health services deed to accelerate academic and behavioral progress, whether in public school or in an alternative non-public school setting.
Will there be any other items of business on the agenda? If the ed card is returned with no direction on a proposal, the proxy will be voted FOR the nominees for Director and FOR the ratification of the independent registered public ing firm. You do not need to attend the Annual Meeting in person in order to vote. Therefore, at this annual meeting three directors will be elected to serve until the annual meeting in and until each of their successors is duly elected and shall qualify. To the Shareholders:.
The Board of Directors is divided into three classes, as equal in as possible, having staggered terms of three years each.
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We will treat failures to vote, referred to as abstentions, as shares present and entitled to vote for quorum purposes. Delinquent Section 16 a Reports. How do I vote my shares that are held by my broker?
Why did I receive this proxy? Only shareholders of record at the close of business on June 14, are entitled to notice of and to vote at the Annual Meeting and any adjournment thereof. Although the information contained on our website is not part of this proxy statement, you can view additional information on the website, such as our code of conduct, corporate governance guidelines, charters of board committees and reports that we file with the SEC. A copy of our code of ethics and each of the charters of our board committees may be obtained free of charge by writing to Seneca Foods Corporation, South Main Street, Marion, New YorkAttention: Secretary.
A withheld vote is the same as an abstention.
To date, we have received no shareholder proposals and we do not expect any other items of business. Identify the filing by registration statementor the Form or Schedule and the date of its filing. Payment of Filing Fee Check the appropriate box :. Pension Benefits. This proxy statement and the enclosed proxy card were mailed to shareholders beginning on or about July 1, A copy of our Annual Report to Shareholders, including financial statements for the fiscal year ended March 31,accompanies this Proxy Statement.
To elect three directors to serve until the Annual Meeting of shareholders in and until each of their successors is duly elected and shall qualify.
Security Ownership of Management and Directors. Compensation Discussion and Analysis.
Summary Compensation Table. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof. Pursuant to SEC rules, shareholder proposals must have been received by May 17, to be considered at the Annual Meeting. The Annual Meeting will be held if a quorum is represented in person or by proxy.
Committees and Meeting Data. Exchange Act of Amendment No. Check the appropriate box:. We will treat broker non-votes as shares that are present and entitled to vote for quorum purposes. Name of Registrant as Specified in Its Charter. Who has paid for this proxy solicitation? How do I vote? How many votes are required to act on the proposals? In accordance with our Bylaws, the Board of Directors has fixed the of directors at nine. Dear Shareholder:.
For purposes of each proposal, abstentions and broker non-votes, if any, will not be counted as votes cast on a proposal and will have no effect on the result of the vote on the proposal. The prompt return of your proxy will avoid delay and save the expense involved in further communication.
Unless instructed otherwise, proxies will be voted FOR the election of the three nominees listed below. Board Oversight of Risk Management.
John P. Gaylord has operating and management experience in manufacturing and distribution businesses, including experience as President of Jacintoport Terminal Company since Report of the Audit Committee. The Board of Directors unanimously recommends a vote FOR the election of each of the nominees listed below.
When the proxy is properly executed and returned, the shares it represents will be voted at the Annual Meeting in accordance with your directions. When was this proxy statement mailed?
If you return a ed proxy card, your shares will be counted for the purpose of determining whether there is a quorum. How are votes counted? Gaylord and Ms. Stuart are currently serving as directors of the Company and were elected at the Annual Meeting of Shareholders.
Washington, D. Rule 14a Proxy Statement Pursuant to Section 14 a of the Securities. Our website is located at www. Pursuant to our Bylaws, provided a quorum is present, directors will be elected by a plurality of all the votes cast at the Annual Meeting with each share of voting stock being voted for as many individuals as there are directors to be elected and for whose election the share is entitled to vote. Please complete and return all proxy cards to ensure that all your shares are voted.
Principal ant Fees and Services. Pursuant to our Bylaws, a director appointed to fill a vacancy shall hold office for the remainder of the term to which his or her predecessor was elected however such appointed director shall stand for election at the next annual meeting. Who is entitled to vote?
Nonetheless, in case there is an unforeseen need, your proxy gives discretionary authority to Arthur S. Wolcott and Kraig H. Kayser with respect to any other matters that might be brought before the Annual Meeting. Henry was elected at the Annual Meeting of Shareholders and her term was scheduled to expire in Accordingly, Dr. Boor is standing for election for a full three-year term. Shareholder Communication With the Board.
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Please review the enclosed materials, and date the enclosed proxy card and return it promptly in the enclosed postage-paid envelope. Table of Contents. Whether or not you plan to attend the Annual Meeting, I urge you to give your immediate attention to voting. If you have shares held by a broker, you may instruct your broker to vote your shares by following the instructions that the broker provides to you. Nominating Procedures.
How many votes do I have? What does it mean if I receive more than one proxy card? Although the directors do not contemplate that any of the nominees will be unable to serve prior to the Meeting, if such a situation arises, the enclosed proxy will be voted in accordance with the best judgment of the person or persons voting the proxy.
Nominees Standing for Election at the Annual Meeting. Information Concerning Directors. Seneca Foods Corporation. Compensation Committee Interlocks. The holders of voting shares entitled to exercise a majority of the voting power of the Company shall constitute a quorum at the Annual Meeting.
Leadership Structure. Independent Directors.
The Annual Report, however, is not part of the proxy solicitation material. Boor was appointed to the Board in January to fill the vacancy resulting from the retirement of Dr. Susan Henry. Certain Transactions and Relationships. Compensation of Directors.
July 19. The proxy may be revoked by you at any time prior to its exercise, and the giving of your proxy will not affect your right to vote in person if you wish to attend the Annual Meeting. What happens if I return my proxy card without voting on all proposals? Security Ownership of Certain Beneficial Owners. What am I voting on?
Those persons intend to vote that proxy in accordance with their best judgment. This proxy statement summarizes the information you need to know to vote by proxy or in person at the Annual Meeting. Board Attendance at Meetings.
The Company has paid the entire expense of this proxy statement and any additional materials furnished to shareholders. It means that you have multiple s at the transfer agent or with stockbrokers.