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| FDP > SEC Filings for FDP > Form 8-K on 3-May-2012 | All Recent SEC Filings |
3-May-2012
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 |
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