Del Monte Corp 8-K, filed May 4, 2023
Del Monte Corp (DMC)
8-K
2023-05-04
For: 2023-05-04
View Original
Added on
April 06, 2026
About this 8-K
Del Monte Corp filed this 8-K on May 4, 2023.
Items reported
- Item 5.07: Shareholder vote results
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): May 4, 2023
__________________________________________________________________________________________________________
(Exact Name of Registrant as Specified in Charter)
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| N/A | ||||||||
| (State or Other Jurisdiction of Incorporation) | (Commission file number) | (I.R.S. Employer Identification No.) | ||||||
(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:
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 | ||||||
Item 5.07 – Submission of Matters to a Vote of Security Holders
On May 4, 2023, Fresh Del Monte Produce Inc. ("the Company") held its virtual Annual General Meeting of Shareholders (the "Annual Meeting"). A total of 44,721,817 Ordinary Shares, or 93% of the Ordinary Shares issued and outstanding as of the March 7, 2023 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 March 24, 2023. The results were as follows:
Proposal 1
The shareholders approved the election of two director nominees for a three-year term expiring at the 2026 Annual General Meeting of Shareholders.
| Directors | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
Michael J. Berthelot | 32,464,454 | 11,457,047 | 21,145 | 779,171 | ||||||||||||||||||||||
Lori Tauber Marcus | 32,741,140 | 11,169,313 | 32,193 | 779,171 | ||||||||||||||||||||||
Proposal 2
The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.
| For | 43,794,790 | ||||
| Against | 889,284 | ||||
| Abstain | 37,743 | ||||
Proposal 3
The shareholders approved, by non-binding, advisory vote, the compensation of the Company's named executive officers in 2022.
| For | 40,557,608 | ||||
| Against | 3,327,539 | ||||
| Abstain | 57,499 | ||||
| Broker Non-Votes | 779,171 | ||||
Proposal 4
The shareholders voted in favor of a frequency of every year for a shareholder vote on the compensation of the Company’s named executive officers.
| For 1 year | 40,054,978 | ||||
| For 2 years | 5,533 | ||||
| For 3 years | 3,854,320 | ||||
| Abstain | 27,815 | ||||
| Broker Non-Votes | 779,171 | ||||
Based on the voting results with respect to this proposal, the Company's Board of Directors has determined that future advisory votes on executive compensation will be submitted to shareholders every year until the next required vote on the frequency of such votes.
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: | May 4, 2023 | /s/ Monica Vicente | ||||||||||||
| Monica Vicente | ||||||||||||||
| Senior Vice President and Chief Financial Officer | ||||||||||||||