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Registrant’s telephone number, including area code: (i805) i981-3650
(Former
name or former address, if changed since last report.)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon
Stock, par value $0.001 per share
iAVO
iNASDAQ Global Select Market
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 (see General Instruction A.2. below):
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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
i☐
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.
On April 11, 2024, Mission Produce, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”), virtually on the Internet. A total of 58,224,820 shares of the Company’s common stock, representing approximately 82.18% of the 70,846,927 shares outstanding and entitled to vote as of the February 13, 2024 record date for the Annual Meeting, were represented, constituting a quorum.
Stockholders were asked to vote on four proposals set forth in our Proxy Statement dated February 22, 2024, which was filed with the Securities and Exchange Commission. The results of the voting at the
Annual Meeting are set forth below:
Proposal 1— Election of Directors
Shares Voted
Director Nominee
For
Withheld
Broker Non-Votes
Stephen A. Beebe
40,237,617
7,811,882
10,175,321
Jay
A. Pack
46,245,351
1,804,148
10,175,321
Tony Bashir Sarsam
47,937,042
112,457
10,175,321
Proposal 2 — Advisory vote to approve the compensation of our named executive officers
Shares
Voted
For
Against
Abstain
Broker Non-Votes
46,011,538
1,254,630
783,331
10,175,321
Proposal 3 — Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024
Shares
Voted
For
Against
Abstain
58,199,705
23,873
1,242
Proposal 4 — Approval of an amendment to the Mission Produce, Inc. Amended and Restated Certificate of Incorporation to permit the exculpation of officers as provided for under Delaware law.
Shares
Voted
For
Against
Abstain
Broker Non-Votes
47,250,263
797,009
2,227
10,175,321
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 hereunto duly authorized.
