Fresh Del Monte Produce Inc.

06/04/2026 | Press release | Distributed by Public on 06/04/2026 15:28

Proxy Results (Form 8-K)

Item 5.07 - Submission of Matters to a Vote of Security Holders
On June 4, 2026, Fresh Del Monte Produce Inc. ("the Company") held its virtual Annual General Meeting of Shareholders (the "Annual Meeting"). A total of 44,776,276 Ordinary Shares, or approximately 94% of the Ordinary Shares issued and outstanding as of the April 13, 2026 record date, were represented at the meeting virtually or by proxy. The proposals presented at the Annual Meeting are described in detail in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 24, 2026. The results were as follows:
Proposal 1
The shareholders approved the election of two director nominees for a three-year term expiring at the 2029 Annual General Meeting of Shareholders.
Directors For Against Abstain Broker Non-Votes
Michael J. Berthelot 33,949,696 9,251,545 10,954 1,564,081
Lori Tauber Marcus 36,934,077 6,267,439 10,680 1,564,081
Proposal 2
The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.
For Against Abstain
43,705,679 1,057,380 13,217
Proposal 3
The shareholders approved, by a non-binding, advisory vote, the compensation of the Company's named executive officers in 2025.
For Against Abstain Broker Non-Votes
41,601,422 1,580,590 30,183 1,564,081
Proposal 4
The shareholders approved, by a non-binding, advisory vote, the Third Amended and Restated Memorandum and Articles of Association.
For Against Abstain Broker Non-Votes
44,684,417 17,806 74,054 -
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