Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
FDP > SEC Filings for FDP > Form 8-K on 3-May-2012All Recent SEC Filings

Show all filings for FRESH DEL MONTE PRODUCE INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FRESH DEL MONTE PRODUCE INC


3-May-2012

Submission of Matters to a Vote of Security Holders


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

On May 2, 2012, the Annual General Meeting of Shareholders of Fresh Del Monte Produce Inc. (the "Company") was held. A total of 55,508,318 Ordinary Shares, or 96% of the Ordinary Shares issued and outstanding as of the March 13, 2012 record date, was represented in person or by proxy. The proposals presented at the Annual General Meeting of Shareholders are described in detail in the Company's Proxy Statement for the 2012 Annual General Meeting of Shareholders filed with the Securities and Exchange Commission on April 2, 2012. All of the nominees for director described in that proxy statement were elected to serve until the Company's 2015 Annual General Meeting of Shareholders, and each of the other items considered at the 2012 Annual General Meeting was approved by the shareholders, pursuant to the voting results set forth below.

Proposal 1

To elect three directors to serve until the Company's 2015 Annual General
Meeting of Shareholders.

Directors                   For        Against     Abstained    Broker Non-Votes
Mohammad Abu-Ghazaleh   52,123,149    1,370,303        6,257           2,008,609
Hani El-Naffy           51,748,636    1,745,438        5,635           2,008,609
John H. Dalton          48,232,822    5,261,772        5,115           2,008,609

Proposal 2

To approve and adopt the Company's financial statements for the 2011 fiscal year
ended December 30, 2011.

For       53,583,624
Against      185,547
Abstained  1,739,147

Proposal 3

To ratify the appointment of Ernst & Young LLP as independent registered public
accounting firm to the Company for the fiscal year ending December 28, 2012.

For       55,246,769
Against      258,397
Abstained      3,152

Proposal 4

To approve the Company's dividend payment for the fiscal year ended December 30,
2011.

For       55,180,306
Against      321,814
Abstained      6,198


Proposal 5

To approve, on an advisory, non-binding basis, the Company's executive
compensation.

For              47,614,396
Against           5,850,670
Abstained            34,643
Broker Non-Votes  2,008,609


  Add FDP to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for FDP - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2013 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.