UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective April 13, 2023, Shaunte D. Mears Watkins, a Class II director, resigned from the Board of Directors of Mission Produce, Inc. (the “Corporation”), a Delaware corporation. Ms. Mears Watkins resigned from the Board of Directors due to her relocation to Australia and not because of any disagreement with the Corporation on any matter relating to the Corporation’s operations, policies or practices.
In connection with Ms. Mears Watkins’ resignation, the Board of Directors approved a reduction in the size of the Board of Directors from nine to eight directors.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 13, 2023, Mission Produce, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”), virtually on the Internet. A total of 58,280,141 shares of the Company’s common stock, representing approximately 82.39% of the 70,733,090 shares outstanding and entitled to vote as of the February 14, 2023 record date for the Annual Meeting, were represented, constituting a quorum.
Stockholders were asked to vote on three (3) proposals set forth in our Proxy Statement dated February 27, 2023, 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 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 | |||
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 | |||
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 | ||
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.
| Date: April 14, 2023 | MISSION PRODUCE, INC. | |||
| /s/ Joanne C. Wu | ||||
| Joanne C. Wu | ||||
| General Counsel and Secretary | ||||