FRESH DEL MONTE PRODUCE INC 8-K

What Happened
Fresh Del Monte Produce Inc. announced the results of its virtual Annual General Meeting of Shareholders held June 4, 2026. A total of 44,776,276 ordinary shares (about 94% of shares outstanding as of the April 13, 2026 record date) were represented. Shareholders elected two directors to three-year terms, ratified Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal 2026, approved a non-binding advisory vote on executive compensation, and approved the Third Amended and Restated Memorandum and Articles of Association.

Key Details

• Meeting date and turnout: June 4, 2026; 44,776,276 shares represented (~94% of outstanding).
• Director elections (three-year terms expiring 2029):
  • Michael J. Berthelot — For: 33,949,696; Against: 9,251,545; Abstain: 10,954; Broker non-votes: 1,564,081.
  • Lori Tauber Marcus — For: 36,934,077; Against: 6,267,439; Abstain: 10,680; Broker non-votes: 1,564,081.
• Auditor ratification: Ernst & Young LLP ratified — For: 43,705,679; Against: 1,057,380; Abstain: 13,217.
• Say-on-pay (non-binding): For: 41,601,422; Against: 1,580,590; Abstain: 30,183; Broker non-votes: 1,564,081.
• Corporate charter amendment: Third Amended and Restated Memorandum and Articles of Association approved — For: 44,684,417; Against: 17,806; Abstain: 74,054.

Why It Matters
These governance votes finalize the company’s board composition and corporate documents, confirm its independent auditor for fiscal 2026, and indicate shareholder approval of executive pay on a non-binding basis. High turnout (~94%) and the vote totals provide clear investor direction on governance and oversight matters that can affect oversight, reporting and corporate policy going forward.