Calavo Growers Sets Annual Meeting Date

Ticker: CVGW · Form: 8-K · Filed: Apr 26, 2024 · CIK: 1133470

Sentiment: neutral

Topics: annual-meeting, corporate-governance

Related Tickers: CVGW

TL;DR

CVGW shareholders vote on directors & auditors March 12th.

AI Summary

On April 24, 2024, Calavo Growers, Inc. announced that its annual meeting of stockholders will be held on March 12, 2024. During this meeting, stockholders will vote on the election of directors and the ratification of the appointment of its independent registered public accounting firm for the fiscal year ending October 31, 2024.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing the date of an annual shareholder meeting and the items to be voted upon.

Key Players & Entities

FAQ

What is the primary purpose of this 8-K filing?

The primary purpose is to announce the date of Calavo Growers, Inc.'s annual meeting of stockholders and the matters to be voted upon.

When is the annual meeting of stockholders scheduled to take place?

The annual meeting of stockholders is scheduled for March 12, 2024.

What are the key items that will be voted on at the annual meeting?

Stockholders will vote on the election of directors and the ratification of the appointment of the independent registered public accounting firm.

For which fiscal year is the independent registered public accounting firm being ratified?

The independent registered public accounting firm is being ratified for the fiscal year ending October 31, 2024.

What is the principal executive office address for Calavo Growers, Inc.?

The address of the Principal Executive Offices is 1141-A Cummings Road, Santa Paula, California 93060.

Filing Stats: 678 words · 3 min read · ~2 pages · Grade level 13.2 · Accepted 2024-04-26 16:05:36

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On April 24, 2024, Calavo Growers, Inc. (the "Company") held its annual meeting of shareholders. At the meeting, the holders of the Company's outstanding common stock acted on the following matters: (1) The shareholders elected the following eight directors, each to serve until the next annual meeting of shareholders or until his or her successor is elected. Shareholders were entitled to cumulate their votes for directors as described in the Company's Proxy Statement filed with the Securities and Exchange Commission on February 28, 2024 (the "Proxy Statement"). Each nominee received the following votes: Name of Nominee Votes For Votes Withheld Broker Non-Votes Farha Aslam 11,995,127 353,782 1,302,343 Marc L.Brown 12,098,112 421,133 1,302,343 Michael A. DiGregorio 12,062,400 320,219 1,302,343 Adriana Mendizabal 11,747,270 601,639 1,302,343 James D. Helin 12,160,329 399,092 1,302,343 Steven Hollister 11,971,754 429,129 1,302,343 Kathleen M. Holmgren 12,020,588 329,959 1,302,343 J. Link Leavens 14,203,721 871,562 1,302,343 (2) The shareholders ratified of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. Votes cast were as follows: For 13,501,697 Against 42,971 Abstain 508,359 Broker Non-Votes 0 (3) The shareholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. Votes cast were as follows: For 11,825,514 Against 410,353 Abstain 514,817 Broker Non-Votes 1,302,343 (4) The shareholders voted on an advisory basis on the frequency of holding future shareholder advisory votes on executive compensation. Votes cast were as follows: Every 1 Year 11,731,365 Every 2 Years 27,278 Every 3 Years 506,249 Abstain 485,792 Broker Non-Votes 1,302,343 Based upon the results of this sharehold

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