Fresh Del Monte shareholders elect two directors, ratify auditor, approve say-on-pay and charter amendment

FRESH DEL MONTE PRODUCE INC

Michael J. Berthelot elected with 33.9M votes for, 9.3M against; Lori Tauber Marcus with 36.9M for, 6.3M against.
Ratification of Ernst & Young as independent auditor for FY 2026: 43.7M for, 1.1M against.
Advisory vote on 2025 named executive officer compensation approved: 41.6M for, 1.6M against.
Third Amended and Restated Memorandum and Articles of Association approved: 44.7M for, 17,806 against.
Approximately 94% of outstanding shares were represented at the June 4, 2026 virtual Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRESH DEL MONTE PRODUCE INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2026 at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRESH DEL MONTE PRODUCE INC shareholders approved Advisory vote to approve compensation of named executive officers for 2025 at the 2026-06-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRESH DEL MONTE PRODUCE INC shareholders approved Election of two director nominees for a three-year term expiring at the 2029 Annual General Meeting at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRESH DEL MONTE PRODUCE INC shareholders approved Approval of Third Amended and Restated Memorandum and Articles of Association at the 2026-06-04 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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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1594 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FRESH DEL MONTE PRODUCE INC filing history →

Source: SEC EDGAR

accession 0001047340-26-000028

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