Mission Produce shareholders elect directors, approve say-on-pay and officer exculpation charter amendment

Mission Produce, Inc.

All three director nominees (Beebe, Pack, Sarsam) elected; Beebe received 40.2M for, 7.8M withheld.
Advisory vote on executive compensation passed: 46.0M for, 1.3M against, 0.8M abstain.
Ratification of Deloitte & Touche as auditor for FY2024 approved: 58.2M for, 23.9K against.
Charter amendment to permit officer exculpation under Delaware law approved: 47.3M for, 0.8M against.

Key facts

Extracted from this filing and checked against the source text.

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 2024 at the 2024-04-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-11

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 2024 Shares Voted For Against Abstain 58,199,705 23,873 1,242

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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 2024-04-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-11

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 46,011,538 1,254,630 783,331 10,175,321

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mission Produce, Inc. shareholders approved Election of Directors at the 2024-04-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-11

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mission Produce, Inc. shareholders approved 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 at the 2024-04-11 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-04-11

Exact text from the filing

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

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 0001802974-24-000022

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