8-K
filed March 27, 2023, 7:59 PM ET
ticker LMNR
CIK 0001342423
other material
confidence high
sentiment neutral
materiality 0.15
Limoneira 2023 annual meeting: shareholders fail to approve officer exculpation amendment
Limoneira CO
- Two directors elected: Elizabeth Blanchard Chess and Elizabeth Mora, each with >5M votes for; broker non-votes 3.77M.
- Advisory vote on executive compensation approved: 6.67M for, 1.93M against.
- Ratification of Deloitte & Touche as auditor for FY 2023 passed: 12.38M for, 127K against.
- Proposal to amend certificate for officer exculpation did not pass: 7.88M for, 0.76M against, 98K abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limoneira CO shareholders approved Election of Directors at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Based on the votes set forth above, each of the nominees listed above was duly elected to serve as a director of the Company for a three-year term, ending at the 2026 Annual Meeting of Stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limoneira CO shareholders approved Advisory Vote on Executive Compensation at the 2023-03-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Based on the votes set forth above, the compensation of the named executive officers was approved by the stockholders on a non-binding, advisory basis.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limoneira CO shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-03-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Based on the votes set forth above, the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company to serve for the fiscal year ending October 31, 2023 was duly ratified by the stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limoneira CO shareholders rejected Amendment of the Company’s Restated Certificate of Incorporation to Allow for the Exculpation of Officers at the 2023-03-21 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2023-03-21
Exact text from the filing
Based on the votes set forth above, the amendment to the Company’s Restated Certificate of Incorporation was not approved by the stockholders.
View on SEC.gov
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