Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective April 13, 2023, Shaunte D. Mears Watkins, a Class II director, resigned from the Board of Directors of Mission Produce, Inc. (the "Corporation"), a Delaware corporation. Ms. Mears Watkins resigned from the Board of Directors due to her relocation to Australia and not because of any disagreement with the Corporation on any matter relating to the Corporation's operations, policies or practices.

In connection with Ms. Mears Watkins' resignation, the Board of Directors approved a reduction in the size of the Board of Directors from nine to eight directors.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 13, 2023, Mission Produce, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"), virtually on the Internet. A total of 58,280,141 shares of the Company's common stock, representing approximately 82.39% of the 70,733,090 shares outstanding and entitled to vote as of the February 14, 2023 record date for the Annual Meeting, were represented, constituting a quorum.

Stockholders were asked to vote on three (3) proposals set forth in our Proxy Statement dated February 27, 2023, 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   47,151,390   1,165,793       9,962,958
Bonnie C. Lind       38,195,517   10,121,666      9,962,958
Linda B. Segre       44,722,616   3,594,567       9,962,958

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



                    Shares Voted

For Against Abstain Broker Non-Votes 43,795,040 2,695,079 1,827,064 9,962,958

Proposal 3 - Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023

Shares Voted


   For       Against   Abstain
58,261,270    9,123     9,748


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