Fresh Del Monte shareholders approve all proposals at virtual AGM

FRESH DEL MONTE PRODUCE INC

Michael J. Berthelot re-elected with 32.5M for, 11.5M against; Lori Tauber Marcus re-elected with 32.7M for, 11.2M against.
Ernst & Young ratified as auditor for 2023 with 43.8M for, 889K against.
Say-on-pay proposal approved with 40.6M for, 3.3M against (non-binding).
Shareholders voted for a 1-year frequency for future advisory compensation votes; board adopted annual votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FRESH DEL MONTE PRODUCE INC shareholders approved Election of two director nominees for a three-year term expiring at the 2026 Annual General Meeting of Shareholders at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Proposal 1 The shareholders approved the election of two director nominees for a three-year term expiring at the 2026 Annual General Meeting of Shareholders. Directors For Against Abstain Broker Non-Votes Michael J. Berthelot 32,464,454 11,457,047 21,145 779,171 Lori Tauber Marcus 32,741,140 11,169,313 32,193 779,171

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FRESH DEL MONTE PRODUCE INC shareholders approved Non-binding advisory vote on executive compensation at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Proposal 3 The shareholders approved, by non-binding, advisory vote, the compensation of the Company's named executive officers in 2022. For 40,557,608 Against 3,327,539 Abstain 57,499 Broker Non-Votes 779,171

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FRESH DEL MONTE PRODUCE INC shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-04 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Proposal 4 The shareholders voted in favor of a frequency of every year for a shareholder vote on the compensation of the Company’s named executive officers. For 1 year 40,054,978 For 2 years 5,533 For 3 years 3,854,320 Abstain 27,815 Broker Non-Votes 779,171

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FRESH DEL MONTE PRODUCE INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2023 at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Proposal 2 The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. For 43,794,790 Against 889,284 Abstain 37,743

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FRESH DEL MONTE PRODUCE INC filing history →

Source: SEC EDGAR

accession 0001047340-23-000119

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