secwatch.observer — SEC 8-K summary
======================================

Issuer:     Limoneira CO (LMNR)
CIK:        0001342423
Form:       8-K
Filed at:   2024-03-28T23:59:59+00:00
Accession:  0001104659-24-040501
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Stockholders approve 1M share increase for 2022 Incentive Plan and officer exculpation amendment
--------------------------------------------------------------------------------

- Stockholders approved amendment increasing 2022 Plan shares from 500,000 to 1,500,000 (10,236,499 for, 1,565,324 against).
- Amendment to Certificate of Incorporation to limit officer liability under DGCL Section 102(b)(7) approved (10,109,578 for, 1,635,298 against).
- Directors Harold S. Edwards and Edgar A. Terry elected for three-year terms ending 2027 (11,382,333 and 7,423,881 votes for, respectively).
- Advisory vote on executive compensation approved (9,824,405 for, 1,551,798 against); frequency set to every year.
- Ratification of Deloitte & Touche as independent auditor for FY2024 approved (15,056,798 for, 43,150 against).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1342423/000110465924040501/0001104659-24-040501-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1342423/000110465924040501/tm249848d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-040501

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer