Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
February 28 2025 - 3:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x
Filed by
a party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary
Proxy Statement |
¨ |
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ |
Definitive
Proxy Statement |
x |
Definitive
Additional Materials |
¨ |
Soliciting Material under Section 240.14a-12 |
Calavo Growers, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
x |
No
fee required |
¨ |
Fee
paid previously with preliminary materials |
¨ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

| Your Vote Counts!
You invested in CALAVO GROWERS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on April 23, 2025.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V62318-P25964
CALAVO GROWERS, INC.
2025 Annual Meeting
Vote by April 22, 2025
11:59 PM ET
CALAVO GROWERS, INC.
1141A CUMMINGS ROAD
SANTA PAULA, CA 93060
ATTN: JAMES SNYDER
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to April 9, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
Vote in Person or Virtually at the
Meeting*
April 23, 2025
1:00 p.m., PDT
15765 W. Telegraph Road
Santa Paula, California 93060
Or meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/CVGW2025
*Please check the meeting materials for any special requirements for meeting attendance. If you are attending the meeting in person, you will need to request a ballot
to vote these shares. |

| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V62319-P25964
1. ELECTION OF DIRECTORS
For
Nominees:
01) Farha Aslam
02) Marc L. Brown
03) Michael A. DiGregorio
04) B John Lindeman
05) Steven W. Hollister
06) Kathleen M. Holmgren
07) J. Link Leavens
08) Adriana G. Mendizabal
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2025 For
3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT For
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CALAVO GROWERS, INC. 2020 EQUITY INCENTIVE
PLAN For
5. OTHER BUSINESS. In their discretion, the proxies are authorized to vote upon such other business as may properly
come before the meeting and at any and all adjournments or postponements thereof. The Board of Directors, at
present, knows of no other business to be presented at the meeting. |
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