Mission Produce Inc.

04/09/2026 | Press release | Distributed by Public on 04/09/2026 15:30

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

On April 9, 2026, Mission Produce, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"), virtually on the Internet. A total of 55,659,349 shares of the Company's common stock, representing approximately 78.56% of the 70,845,891 shares outstanding and entitled to vote as of the February 10, 2026 record date for the Annual Meeting, were represented, constituting a quorum.

Stockholders were asked to vote on three proposals set forth in our Proxy Statement dated February 24, 2026, 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

43,373,215 3,984,030 8,302,104

Laura Flanagan

43,013,661 4,343,584 8,302,104

Linda B. Segre

42,519,496 4,837,749 8,302,104

Proposal 2 - Advisory vote to approve the compensation of our named executive officers

Shares Voted

For

Against

Abstain

Broker Non-Votes

42,038,121 5,311,570 7,554 8,302,104

Proposal 3 - Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026

Shares Voted

For

Against

Abstain

55,647,654 7,082 4,613
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