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 1-May-2014All Recent SEC Filings

Show all filings for FRESH DEL MONTE PRODUCE INC

Form 8-K for FRESH DEL MONTE PRODUCE INC


1-May-2014

Submission of Matters to a Vote of Security Holders


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

On April 30, 2014, the Annual General Meeting of Shareholders of Fresh Del Monte Produce Inc. (the "Company") was held. A total of 53,761,444 Ordinary Shares, or 97% of the Ordinary Shares issued and outstanding as of the March 11, 2014 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 2014 Annual General Meeting of Shareholders filed with the Securities and Exchange Commission on March 31, 2014. All of the nominees for director described in that proxy statement were elected to serve until the Company's 2017 Annual General Meeting of Shareholders. A cash dividend for the year ended December 27, 2013 was approved by the shareholders and declared by the Company's board of directors, and each of the other items considered at the 2014 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 2017 Annual General
Meeting of Shareholders.

Directors                   For        Against     Abstained    Broker Non-Votes
Michael J. Berthelot    48,050,404    4,503,457       10,685           1,196,898
Madeleine L. Champion   52,212,200      341,062       11,284           1,196,898
Robert S. Bucklin       51,971,364      582,651       10,531           1,196,898

Proposal 2

To approve and adopt the Company's financial statements for the 2013 fiscal year
ended December 27, 2013.

For       53,530,828
Against       84,509
Abstained    146,107

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 26, 2014.

For       53,604,879
Against      147,613
Abstained      8,952

Proposal 4

To approve the Company's dividend payment for the fiscal year ended December 27,
2013 of US$0.125 per Ordinary Share to registered members (Shareholders) of the
Company on May 7, 2014 to be paid on May 30, 2014.

For       53,740,137
Against       12,361
Abstained      8,946


Proposal 5

To approve, the Company's 2014 Omnibus Share Incentive Plan.

For              43,000,249
Against           9,549,253
Abstained            15,044
Broker Non-Votes  1,196,898

Proposal 6

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

For              50,842,324
Against           1,707,635
Abstained            14,587
Broker Non-Votes  1,196,898


  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
Copyright © 2014 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.