Limoneira Company 2024-2025 Proxy Voting Records

Description as filed by funds: To elect three (3) Class II directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Barbara Carbone

Limoneira Company’s own tally for this item (“Elect Director: Barbara Carbone”): 11,015,813 for, 313,611 withheld, per its Form 8-K filed April 10, 2025 (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 2028 Annual Meeting of Stockholders: Based on the votes set forth above, each of the nominees listed…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 2,966,076 for, 20,000 abstained.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: To elect three (3) Class II directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Gordon E. Kimball

Limoneira Company’s own tally for this item (“Elect Director: Gordon E. Kimball”): 10,309,858 for, 1,045,096 withheld, per its Form 8-K filed April 10, 2025 (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 2028 Annual Meeting of Stockholders: Based on the votes set forth above, each of the nominees listed…”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 2,957,272 for, 64 withheld, 28,740 abstained.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: To elect three (3) Class II directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Scott S. Slater

Limoneira Company’s own tally for this item (“Elect Director: Scott S. Slater”): 9,918,999 for, 1,410,425 withheld, per its Form 8-K filed April 10, 2025 (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 2028 Annual Meeting of Stockholders: Based on the votes set forth above, each of the nominees listed…”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 2,861,245 for, 92,191 withheld, 32,640 abstained.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

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 Company’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”): 6,728,657 for, 4,440,800 against — passed, per its Form 8-K filed April 10, 2025 (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: 60% 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 44 managers: 2,688,687 for, 546,189 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 98 managers: 2,472,673 for, 3,612,419 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP to service as the independent registered public accounting firm for Limoneira Company for the fiscal year ending October 31, 2025 ("Proposal 3");

Limoneira Company’s own tally for this item (“Proposal 3: 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”): 14,741,981 for, 17,649 against — passed, per its Form 8-K filed April 10, 2025 (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, 2025 was duly ratified by the stockholders.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 3,226,136 for, 8,740 against.

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.