Form 8-K
8-K — FRESH DEL MONTE PRODUCE INC
Accession: 0001047340-26-000028
Filed: 2026-06-04
Period: 2026-06-04
CIK: 0001047340
SIC: 0100 (AGRICULTURE PRODUCTION - CROPS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — fdp-20260604.htm (Primary)
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8-K
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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 4, 2026
__________________________________________________________________________________________________________
FRESH DEL MONTE PRODUCE INC.
(Exact Name of Registrant as Specified in Charter)
__________________________________________________________________________________________________________
Cayman Islands 333-07708 N/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 1569, 6th Floor, Athena Tower, 71 Fort Street
George Town, Grand Cayman, KY1-1110
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 class Trading Symbol Name of each exchange on which registered
Ordinary Shares, $0.01 Par Value Per Share FDP New York Stock Exchange
Item 5.07 – Submission of Matters to a Vote of Security Holders
On June 4, 2026, Fresh Del Monte Produce Inc. ("the Company") held its virtual Annual General Meeting of Shareholders (the "Annual Meeting"). A total of 44,776,276 Ordinary Shares, or approximately 94% of the Ordinary Shares issued and outstanding as of the April 13, 2026 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 24, 2026. The results were as follows:
Proposal 1
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
Proposal 2
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
Proposal 3
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
Proposal 4
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 —
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 4, 2026 /s/ Monica Vicente
Monica Vicente
Senior Vice President and Chief Financial Officer
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Entity File Number
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Entity Address, Address Line One
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