0001047340-24-000161.txt : 20240606 0001047340-24-000161.hdr.sgml : 20240606 20240606161335 ACCESSION NUMBER: 0001047340-24-000161 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240606 DATE AS OF CHANGE: 20240606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRESH DEL MONTE PRODUCE INC CENTRAL INDEX KEY: 0001047340 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-07708 FILM NUMBER: 241025189 BUSINESS ADDRESS: STREET 1: 241 SEVILLA AVENUE, 12TH FLOOR STREET 2: C/O DEL MONTE FRESH PRODUCE CO CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: 3055208400 MAIL ADDRESS: STREET 1: C/O DEL MONTE FRESH PRODUCE COMPANY STREET 2: 241 SEVILLA AVENUE, 12TH FLOOR CITY: CORAL GABLES STATE: FL ZIP: 33134 8-K 1 fdp-20240606.htm 8-K fdp-20240606
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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): June 6, 2024
__________________________________________________________________________________________________________
FRESH DEL MONTE PRODUCE INC.
(Exact Name of Registrant as Specified in Charter)
__________________________________________________________________________________________________________
Cayman Islands333-07708N/A
(State or Other Jurisdiction of
Incorporation)
(Commission file number)(I.R.S. Employer Identification No.)

c/o H&C Corporate Services Limited
P.O. Box 698, 4th Floor, Apollo House, 87 Mary Street
George Town, Grand Cayman, KY1-1107
Cayman Islands
(Address of Registrant's Principal Executive Office)
(305) 520-8400
(Registrant’s telephone number including area code)
Please send copies of notices and communications from the Securities and Exchange Commission to:
c/o Del Monte Fresh Produce Company
241 Sevilla Avenue
Coral Gables, Florida  33134
(Address of Registrant's U.S. Executive Office)

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Ordinary Shares, $0.01 Par Value Per ShareFDPNew York Stock Exchange



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

On June 6, 2024, Fresh Del Monte Produce Inc. ("the Company") held its virtual Annual General Meeting of Shareholders (the "Annual Meeting"). A total of 43,792,884 Ordinary Shares, or 92% of the Ordinary Shares issued and outstanding as of the April 17, 2024 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 30, 2024. The results were as follows:

Proposal 1

The shareholders approved the election of three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders.

DirectorsForAgainstAbstainBroker Non-Votes
Mohammad Abu-Ghazaleh
39,812,844 1,847,690 7,381 2,124,968 
Ahmad Abu-Ghazaleh37,054,726 4,606,503 6,686 2,124,968 
Dr. Ajai Puri
41,213,809 445,012 9,094 2,124,968 

Proposal 2

The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year.

For42,970,790 
Against806,052 
Abstain16,040 

Proposal 3

The shareholders approved, by non-binding, advisory vote, the compensation of the Company’s named executive officers in 2023.

For39,441,944 
Against2,210,183 
Abstain15,788 
Broker Non-Votes2,124,968 







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.


Fresh Del Monte Produce Inc.
 
 
 
 
Date:June 6, 2024/s/ Monica Vicente
Monica Vicente
Senior Vice President and Chief Financial Officer


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Document Period End Date Jun. 06, 2024
Entity Registrant Name FRESH DEL MONTE PRODUCE INC.
Entity Incorporation, State or Country Code E9
Entity File Number 333-07708
Entity Address, Address Line One c/o H&C Corporate Services Limited
Entity Address, Address Line Two P.O. Box 698, 4th Floor, Apollo House, 87 Mary Street
Entity Address, City or Town George Town
Entity Address, Postal Zip Code KY1-1107
Entity Address, Country KY
City Area Code 305
Local Phone Number 520-8400
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Entity Central Index Key 0001047340
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