LIMONEIRA CO. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect two Class I directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Edgar A. Terry

LIMONEIRA CO.’s own tally for this item (“Elect Director: Edgar A. Terry”): 7,423,881 for, 4,474,437 withheld, per its Form 8-K filed March 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following votes were cast with respect to the election of the following nominees as directors of the Company to hold office for a three-year term, ending at the 2027 Annual Meeting of Stockholders: Based on the votes set forth above, each of the nominees listed…”
Support: 62% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 2,415,435 for, 122,098 withheld, 27,600 abstained.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect two Class I directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Harold S. Edwards

LIMONEIRA CO.’s own tally for this item (“Elect Director: Harold S. Edwards”): 11,382,333 for, 515,985 withheld, per its Form 8-K filed March 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The following votes were cast with respect to the election of the following nominees as directors of the Company to hold office for a three-year term, ending at the 2027 Annual Meeting of Stockholders: Based on the votes set forth above, each of the nominees listed…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 2,545,133 for, 20,000 abstained.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers ("Proposal 5");

LIMONEIRA CO.’s own tally for this item (“Proposal 5: Amendment of the Company's Restated Certificate of Incorporation to Allow for the Exculpation of Officers The following votes were cast with respect to approval of the amendment to the Company's Restated Cert”): 10,109,578 for, 1,635,298 against — passed, per its Form 8-K filed March 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the amendment to the Company's Restated Certificate of Incorporation was approved by the stockholders.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 2,798,111 for, 13,022 against, 20,000 abstained.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: To approve an amendment to the Limoneira Company 2022 Omnibus Incentive Plan to increase the number of shares of the Company's common stock available for awards thereunder by 1,000,000 shares to 1,500,000 shares ("Proposal 6"); and

LIMONEIRA CO.’s own tally for this item (“Proposal 6: Amendment to the Limoneira Company 2022 Omnibus Incentive Plan The following votes were cast with respect to the proposal to amend the 2022 Plan to increase the number of shares of the Company's common stock ”): 10,236,499 for, 1,565,324 against — passed, per its Form 8-K filed March 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the amendment to the 2022 Plan was approved by the stockholders”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 47 managers: 2,757,764 for, 73,369 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 109,665 against.

Description as filed by funds: To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2");

LIMONEIRA CO.’s own tally for this item (“Proposal 2: Advisory Vote on Executive Compensation The following votes were cast with respect to the non-binding, advisory vote on compensation of the named executive officers, as disclosed in the Company's proxy statem”): 9,824,405 for, 1,551,798 against — passed, per its Form 8-K filed March 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the compensation of the named executive officers was approved by the stockholders on a non-binding, advisory basis.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 47 managers: 2,804,810 for, 26,323 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 91 managers: 4,552,690 for, 1,373,323 against, 16,403 abstained, 11,590 1 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 46 managers: 2,517,936 1 year, 292,187 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 86 managers: 11,590 for, 16,403 abstained, 4,718,907 1 year, 81,433 3 year, 2,000 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2024 ("Proposal 4");

LIMONEIRA CO.’s own tally for this item (“Proposal 4: Ratification of Selection of Independent Registered Public Accounting Firm The following votes were cast with respect to the ratification of the selection of Deloitte & Touche LLP as the independent registere”): 15,056,798 for, 43,150 against — passed, per its Form 8-K filed March 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company to serve for the fiscal year ending October 31, 2024 was duly ratified by the stockholders.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 2,831,133 for.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.