<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of Report (Date of earliest event
reported): March 27, 2012</B></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Limoneira Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; width: 34%">Delaware</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 1%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; width: 30%">001-34755</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 1%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; width: 34%">77-0260692</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">(State or other jurisdiction</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">(Commission File Number)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">(I.R.S. Employer Identification</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">of incorporation)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1141 Cummings Road</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Santa Paula, CA 93060</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices
and zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <B>(805) 525-5541</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 19%; padding-right: 5.4pt; padding-left: 0; font-weight: bold">Section 5</TD>
    <TD STYLE="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0; font-weight: bold">Corporate Governance and Management</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 0; font-weight: bold">Item 5.07</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0; font-weight: bold">Submission of Matters to a Vote of Security Holders</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On March 27, 2012,
Limoneira Company ( the &ldquo;Company&rdquo;) held its 2012 Annual Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;),
at the Museum of Ventura County Agriculture Museum, 926 Railroad Avenue, Santa Paula, California 93060. A total of 11,204,245 shares
of the Company&rsquo;s common stock (&ldquo;Common Stock&rdquo;) and 30,000 shares of Series B Convertible Preferred Stock, each
of which gets 10 votes (&ldquo;Preferred Stock&rdquo;) were issued and outstanding and entitled to vote as of February 17, 2012,
the record date for the Annual Meeting. There were 9,344,064 shares of Common Stock and 26,958 shares of Preferred Stock present
in person or by proxy at the Annual Meeting, representing 83.57% of the total shares of capital stock outstanding, which constituted
a quorum. The stockholders were asked to vote on four (4) proposals, with Common Stock and Preferred Stock voting together as a
single class. Set forth below are the matters acted upon by the stockholders and the final voting results of each such proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Proposal 1: Election of Directors</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 2015
Annual Meeting:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 31%; padding: 1.5pt; border: Silver 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 28%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">For</TD>
    <TD STYLE="width: 24%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Withheld</TD>
    <TD STYLE="width: 17%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt; font-weight: bold; border: Silver 1pt solid">John W. Blanchard</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">6,767,780</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">289,626</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">2,556,238</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt; font-weight: bold; border: Silver 1pt solid">Harold S. Edwards</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">6,737,202</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">320,204</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">2,556,238</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt; font-weight: bold; border: Silver 1pt solid">John W.H. Merriman</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">6,767,530</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">289,876</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">2,556,238</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt; font-weight: bold; border: Silver 1pt solid">Ronald Michaelis</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">6,779,443</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">277,963</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">2,556,238</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Based on the votes set forth above, each of the nominees set
forth above were duly elected to serve as Directors of the Company for a three-year term, ending at the 2015 Annual Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Proposal 2: Ratification of Selection of Independent Auditor</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The ratification of the appointment of Ernst &amp; Young, LLP
as independent registered public accounting firm for the Company for the fiscal year ending October 31, 2012 received the following
votes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 31%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 3pt; border: Silver 1pt solid">For</TD>
    <TD STYLE="width: 33%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Against</TD>
    <TD STYLE="width: 36%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 0.75pt; border: Silver 1pt solid">Abstain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">9,487,442</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; text-indent: 0.75pt; border: Silver 1pt solid">74,597</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">51,605</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Based on the votes set forth above, the
appointment of Ernst &amp; Young, LLP as the independent auditor for the Company to serve for the fiscal year ending October 31,
2012 was duly ratified by the stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Proposal 3: Advisory Vote on Executive Compensation</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The compensation of the named executive officers as disclosed
in the Company&rsquo;s Proxy Statement pursuant to Item 402 of Regulation S-K under the Securities Act of 1933, as amended, and
the Securities Exchange Act of 1934, as amended, was approved on a non-binding, advisory basis by the stockholders by the votes
set forth in the table below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">For</TD>
    <TD STYLE="width: 23%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Against</TD>
    <TD STYLE="width: 23%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Abstain</TD>
    <TD STYLE="width: 24%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">6,269,290</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">582,151</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">205,965</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">2,556,238</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Proposal 4: Approval of the Limoneira Company Amended
and Restated 2010 Omnibus Incentive Plan</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The stockholders approved the adoption of the Limoneira Company
Amended and Restated 2010 Omnibus Incentive Plan by the votes set forth in the table below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">For</TD>
    <TD STYLE="width: 23%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Against</TD>
    <TD STYLE="width: 23%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Abstain</TD>
    <TD STYLE="width: 24%; padding: 1.5pt; font-weight: bold; text-decoration: underline; text-align: center; border: Silver 1pt solid">Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">6,404,861</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">455,996</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">196,549</TD>
    <TD STYLE="padding: 1.5pt; text-align: center; border: Silver 1pt solid">2,556,238</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 12pt">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.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 6%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 40%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Date: March 29, 2012</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 5.4pt; padding-left: 5.4pt">LIMONEIRA COMPANY</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">By:</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0; border-bottom: Black 1pt solid">/s/ Joseph D. Rumley</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2px; padding-right: 5.4pt; padding-left: 1px"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0">Joseph D. Rumley</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 0">Chief Financial Officer, Treasurer and Corporate Secretary</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="margin: 0"></P>

</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "v307814_8k.htm", "description": "CURRENT REPORT", "secsgml_size_bytes": 22065}]
{"company-data": {"conformed-name": "Limoneira CO", "cik": "0001342423", "assigned-sic": "0100", "irs-number": "770260692", "state-of-incorporation": "DE", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34755", "film-number": "12724035"}, "business-address": {"street1": "1141 CUMMINGS ROAD", "city": "SANTA PAULA", "state": "CA", "zip": "93060", "phone": "(805) 525-5541"}, "mail-address": {"street1": "1141 CUMMINGS ROAD", "city": "SANTA PAULA", "state": "CA", "zip": "93060"}}
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): March 27, 2012
Limoneira Company
(Exact name of registrant as specified in
its charter)
Delaware
001-34755
77-0260692
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer Identification
of incorporation)
No.)
1141 Cummings Road
Santa Paula, CA 93060
(Address of principal executive offices
and zip code)
Registrant's telephone number, including
area code:
(805) 525-5541
Check the appropriate box below if the Form 8-K is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Section 5
Corporate Governance and Management
Item 5.07
Submission of Matters to a Vote of Security Holders
On March 27, 2012,
Limoneira Company ( the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting"),
at the Museum of Ventura County Agriculture Museum, 926 Railroad Avenue, Santa Paula, California 93060. A total of 11,204,245 shares
of the Company's common stock ("Common Stock") and 30,000 shares of Series B Convertible Preferred Stock, each
of which gets 10 votes ("Preferred Stock") were issued and outstanding and entitled to vote as of February 17, 2012,
the record date for the Annual Meeting. There were 9,344,064 shares of Common Stock and 26,958 shares of Preferred Stock present
in person or by proxy at the Annual Meeting, representing 83.57% of the total shares of capital stock outstanding, which constituted
a quorum. The stockholders were asked to vote on four (4) proposals, with Common Stock and Preferred Stock voting together as a
single class. Set forth below are the matters acted upon by the stockholders and the final voting results of each such proposal.
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 2015
Annual Meeting:
For
Withheld
Non-Votes
John W. Blanchard
6,767,780
289,626
2,556,238
Harold S. Edwards
6,737,202
320,204
2,556,238
John W.H. Merriman
6,767,530
289,876
2,556,238
Ronald Michaelis
6,779,443
277,963
2,556,238
Based on the votes set forth above, each of the nominees set
forth above were duly elected to serve as Directors of the Company for a three-year term, ending at the 2015 Annual Meeting.
Proposal 2: Ratification of Selection of Independent Auditor
The ratification of the appointment of Ernst & Young, LLP
as independent registered public accounting firm for the Company for the fiscal year ending October 31, 2012 received the following
votes:
For
Against
Abstain
9,487,442
74,597
51,605
Based on the votes set forth above, the
appointment of Ernst & Young, LLP as the independent auditor for the Company to serve for the fiscal year ending October 31,
2012 was duly ratified by the stockholders.
Proposal 3: Advisory Vote on Executive Compensation
The compensation of the named executive officers as disclosed
in the Company's Proxy Statement pursuant to Item 402 of Regulation S-K under the Securities Act of 1933, as amended, and
the Securities Exchange Act of 1934, as amended, was approved on a non-binding, advisory basis by the stockholders by the votes
set forth in the table below.
For
Against
Abstain
Non-Votes
6,269,290
582,151
205,965
2,556,238
Proposal 4: Approval of the Limoneira Company Amended
and Restated 2010 Omnibus Incentive Plan
The stockholders approved the adoption of the Limoneira Company
Amended and Restated 2010 Omnibus Incentive Plan by the votes set forth in the table below.
For
Against
Abstain
Non-Votes
6,404,861
455,996
196,549
2,556,238
SIGNATURES
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.
Date: March 29, 2012
LIMONEIRA COMPANY
By:
/s/ Joseph D. Rumley
Joseph D. Rumley
Chief Financial Officer, Treasurer and Corporate Secretary