Fresh Del Monte Files 8-K on Shareholder Votes
Ticker: FDP · Form: 8-K · Filed: Jun 6, 2024 · CIK: 1047340
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Del Monte is holding a shareholder vote on key matters.
AI Summary
Fresh Del Monte Produce Inc. filed an 8-K on June 6, 2024, to report on matters submitted to a vote of its security holders. The filing details the submission of specific items for shareholder approval, as indicated by the 'Submission of Matters to a Vote of Security Holders' item information.
Why It Matters
This filing informs investors about key decisions being put to a vote, which could impact the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is procedural and reports on a shareholder vote, not on significant financial changes or operational disruptions.
Key Players & Entities
- FRESH DEL MONTE PRODUCE INC. (company) — Registrant
- June 6, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as the item reported, but the specific details of these matters are not elaborated in the provided text.
When was this 8-K filing submitted?
The filing was submitted on June 6, 2024.
What is the exact name of the company filing this report?
The exact name of the registrant is FRESH DEL MONTE PRODUCE INC.
In which jurisdiction was Fresh Del Monte Produce Inc. incorporated?
The company was incorporated in the Cayman Islands.
What is the SIC code for Fresh Del Monte Produce Inc.?
The Standard Industrial Classification code is AGRICULTURE PRODUCTION - CROPS [0100].
Filing Stats: 602 words · 2 min read · ~2 pages · Grade level 11.9 · Accepted 2024-06-06 16:13:35
Key Financial Figures
- $0.01 — e on which registered Ordinary Shares, $0.01 Par Value Per Share FDP New York Stock
Filing Documents
- fdp-20240606.htm (8-K) — 36KB
- 0001047340-24-000161.txt ( ) — 157KB
- fdp-20240606.xsd (EX-101.SCH) — 2KB
- fdp-20240606_lab.xml (EX-101.LAB) — 21KB
- fdp-20240606_pre.xml (EX-101.PRE) — 12KB
- fdp-20240606_htm.xml (XML) — 3KB
07 – Submission of Matters to a Vote of Security Holders
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. Directors For Against Abstain Broker Non-Votes Mohammad Abu-Ghazaleh 39,812,844 1,847,690 7,381 2,124,968 Ahmad Abu-Ghazaleh 37,054,726 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. For 42,970,790 Against 806,052 Abstain 16,040 Proposal 3 The shareholders approved, by non-binding, advisory vote, the compensation of the Company's named executive officers in 2023. For 39,441,944 Against 2,210,183 Abstain 15,788 Broker Non-Votes 2,124,968
SIGNATURES
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