FRESH DEL MONTE PRODUCE INC.

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Delayed Nyse  -  04:00 2022-08-12 pm EDT
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FRESH DEL MONTE PRODUCE INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/03/2022 | 04:49pm EDT

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

On June 2, 2022, Fresh Del Monte Produce Inc. ("the Company") held its virtual Annual General Meeting of Shareholders (the "Annual Meeting"). A total of 44,922,302 Ordinary Shares, or 94% of the Ordinary Shares issued and outstanding as of the April 8, 2022 record date, was 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 22, 2022. The results were as follows:

Proposal 1

The shareholders approved the election of three director nominees for a three-year term expiring at the 2025 Annual General Meeting of Shareholders.

Directors                     For              Against           Abstain         Broker Non-Votes
Amir Abu-Ghazaleh         41,157,492         2,915,784          10,284              834,741
Mary Ann Cloyd            29,043,680        15,028,735          11,144              838,741
Charles Beard, Jr.        42,831,803         1,240,613          11,143              838,741



Proposal 2

The shareholders ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year.

For         44,599,751
Against        312,061
Abstain         10,488



Proposal 3

The shareholders approved, by non-binding, advisory vote, the compensation of our named executive officers in 2021.

For                   42,119,944
Against                1,948,594
Abstain                   15,022
Broker Non-Votes         838,741



Proposal 4

The shareholders approved and adopted the Second Amended and Restated Memorandum and Articles of Association of the Company.

For         44,738,385
Against         26,751
Abstain        112,164



Proposal 5

The shareholders approved and adopted the 2022 Omnibus Share Incentive Plan of
the Company.

For                   42,304,332
Against                1,771,325
Abstain                    7,902
Broker Non-Votes         838,741


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