Registrant’s telephone number, including area code: (805) 981-3650
(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
Common Stock, par value $0.001 per share
AVO
NASDAQ 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):
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
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
☒
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.
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Item
5.07 Submission of Matters to a Vote of Security Holders.
On April 13, 2021, Mission Produce, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”), virtually on the Internet. A total of 52,267,765 shares of the Company’s common stock, representing approximately 74% of the 70,550,922 shares outstanding and entitled to vote as of the February 18, 2021 record date for the Annual Meeting, were represented, constituting a quorum.
Stockholders were asked to vote on two (2) proposals set forth in our Proxy Statement dated February 25, 2021, 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
46,584,425
4,078,934
1,604,406
Stephen
W. Bershad
46,689,828
3,973,531
1,604,406
Jay A. Pack
46,961,540
3,701,819
1,604,406
Proposal 2 — Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2021
Shares
Voted
For
Against
Abstain
52,254,805
3,884
9,076
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.