8-K 1 d8k.htm CURRENT REPORT Current Report

 

 

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): May 27, 2010

 

 

CHIQUITA BRANDS INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

New Jersey   1-1550   04-1923360

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

250 East Fifth Street, Cincinnati, Ohio 45202

(Address of Principal Executive Offices)

Registrant’s telephone number, including area code: (513) 784-8000

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing 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))

 

 

 


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

On May 27, 2010 at the Annual Meeting of Shareholders of Chiquita Brands International, Inc. (the “Company”), the shareholders approved the Chiquita Stock and Incentive Plan, as amended, (the “Stock Plan”) to increase by 1,100,000 the number of shares authorized for issuance under the plan and expand the performance measures available for use under the plan.

 

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

The Company held its Annual Meeting of Shareholders on May 27, 2010 and submitted three matters to the vote of the shareholders. A summary of the matters voted upon by shareholders is set forth below.

1. Shareholders elected each of the nine nominees for director to serve for a term to expire at the 2011 Annual Meeting of Shareholders based on the following votes:

 

Name

   Votes For    Votes Withheld    Broker Non-Votes

Fernando Aguirre

   32,424,706    745,434    5,753,423

Kerrii B. Anderson

   32,009,179    1,160,961    5,753,423

Howard W. Barker, Jr.

   32,624,629    545,511    5,753,423

William H. Camp

   31,840,648    1,329,492    5,753,423

Robert W. Fisher

   32,780,402    389,738    5,753,423

Clare M. Hasler

   32,628,613    541,527    5,753,423

Durk I. Jager

   32,317,485    852,655    5,753,423

Jaime Serra

   31,133,418    2,036,722    5,753,423

Steven P. Stanbrook

   32,155,760    1,014,380    5,753,423

2. Shareholders approved the Stock Plan, to increase by 1,100,000 the number of shares authorized for issuance under the plan and expand the performance measures available for use under the plan based on the following votes:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

24,385,367

   8,644,919    139,854    5,753,423

3. Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 based on the following votes:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

37,960,727

   821,953    140,883    0


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

10.1 Chiquita Stock and Incentive Plan as amended through March 31, 2010, incorporated by reference to Appendix A to definitive Proxy Statement of Chiquita Brands International, Inc. for Annual Meeting of Shareholders held May 27, 2010, included as part of Schedule 14A filed on April 13, 2010.


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: June 2, 2010     CHIQUITA BRANDS INTERNATIONAL, INC.
    By:  

/s/ James E. Thompson

      James E. Thompson
      Senior Vice President, General Counsel and Secretary