Mission Produce director resigns; annual meeting elects directors, approves compensation and auditor

Mission Produce, Inc.

Director Shaunte D. Mears Watkins resigned April 13, 2023, due to relocation; no disagreement; board size reduced from 9 to 8.
Annual Meeting held April 13 with 82.39% quorum; all three director nominees elected with >80% of votes cast.
Advisory vote on named executive officer compensation approved: 43.8M for, 2.7M against, 1.8M abstain.
Ratification of Deloitte & Touche as auditor for FY2023 passed: 58.3M for, 9.1k against, 9.7k abstain.

item 5.02 item 5.07

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Shaunte D. Mears Watkins

Director

AVO · Mission Produce, Inc.

Effective: 2023-04-13
Filed: April 14, 2023, 7:59 PM ET

Effective April 13, 2023, Shaunte D. Mears Watkins, a Class II director, resigned from the Board of Directors of Mission Produce, Inc.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Shaunte D. Mears Watkins resigned as Director at Mission Produce, Inc..

Action: resigned
Role: Director

Exact text from the filing

Effective April 13, 2023, Shaunte D. Mears Watkins, a Class II director, resigned from the Board of Directors of Mission Produce, Inc.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mission Produce, Inc. shareholders approved Election of Directors at the 2023-04-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-13

Exact text from the filing

Proposal 1— Election of Directors Shares Voted Director Nominee For Withheld Broker Non-Votes Stephen J. Barnard 47,151,390 1,165,793 9,962,958 Bonnie C. Lind 38,195,517 10,121,666 9,962,958 Linda B. Segre 44,722,616 3,594,567 9,962,958

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mission Produce, Inc. shareholders approved Advisory vote to approve the compensation of our named executive officers at the 2023-04-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-13

Exact text from the filing

Proposal 2 — Advisory vote to approve the compensation of our named executive officers Shares Voted For Against Abstain Broker Non-Votes 43,795,040 2,695,079 1,827,064 9,962,958

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mission Produce, Inc. shareholders approved Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023 at the 2023-04-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-13

Exact text from the filing

Proposal 3 — Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023 Shares Voted For Against Abstain 58,261,270 9,123 9,748

View on SEC.gov

548 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Mission Produce, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-102092

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.