Current Report Filing (8-k)
April 27 2017 - 4:29PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (date of earliest event reported): April 26, 2017
CALAVO GROWERS, INC.
(Exact Name of Registrant as Specified in Charter)
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California
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000-33385
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33-0945304
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1141-A
Cummings Road, Santa Paula, California 93060
(Address of Principal Executive Offices) (Zip Code)
(Former Name or Former Address, if Changed Since Last Report)
Registrants telephone number, including area code:
(805) 525-1245
Check the appropriate box below if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to
Rule 14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or
Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On April 26, 2017, we held
the annual meeting of shareholders of Calavo Growers, Inc. at 15765 W. Telegraph Road, Santa Paula, California, 93060. At the meeting, the holders of our outstanding common stock acted on the following matters:
(1) The shareholders voted and elected the following 13 directors, each to serve for a term of one year. Each nominee received the following
votes:
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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Name of Nominee
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Lecil E. Cole
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8,248,032
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3,138,911
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2,280,515
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James D. Helin
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8,560,604
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2,904,092
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2,280,515
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Donald M. Sanders
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8,313,296
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3,140,181
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2,280,515
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Marc L. Brown
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7,315,404
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7,160,792
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2,280,515
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Michael A. DiGregorio
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8,440,267
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2,813,179
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2,280,515
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Scott Van Der Kar
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7,724,248
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5,285,264
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2,280,515
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J. Link Leavens
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9,841,131
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5,327,174
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2,280,515
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Dorcas H. Thille
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6,827,423
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5,496,079
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2,280,515
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John M. Hunt
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7,948,997
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7,288,509
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2,280,515
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Egidio Carbone, Jr.
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8,658,512
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2,894,636
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2,280,515
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Harold Edwards
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8,070,017
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7,083,429
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2,280,515
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Steven Hollister
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8,462,986
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2,813,210
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2,280,515
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Kathleen M. Holmgren
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10,986,950
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266,496
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2,280,515
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(2) The shareholders voted for the ratification of the appointment of Deloitte & Touche LLP as our independent
accountants for fiscal 2017. Votes cast were as follows:
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For
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14,708,458
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Against
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223,309
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Abstain
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41,811
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(3) The shareholders voted on an advisory basis to approve the compensation of the executive officers of Calavo Growers, Inc.
as disclosed in the companys 2017 proxy statement. Votes cast were as follows:
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For
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12,469,521
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Against
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141,386
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Abstain
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82,156
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Broker
Non-Votes
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2,280,515
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2
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.
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Calavo Growers, Inc.
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April 27, 2017
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By:
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/s/ Lecil E. Cole
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Lecil E. Cole
Chairman of the Board
of Directors, Chief Executive Officer and President
(Principal Executive Officer)
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3
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