FDP Fresh Del Monte Produce Inc - 8-K

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

On June 4, 2026, Fresh Del Monte Produce Inc. ("the Company") held its virtual Annual General Meeting of Shareholders (the "Annual Meeting"). A total of 44,776,276 Ordinary Shares, or approximately 94% of the Ordinary Shares issued and outstanding as of the April 13, 2026 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 April 24, 2026. The results were as follows:

Proposal 1

The shareholders approved the election of two director nominees for a three-year term expiring at the 2029 Annual General Meeting of Shareholders.

Directors

For

Against

Abstain

Broker Non-Votes

Michael J. Berthelot

33,949,696

9,251,545

10,954

1,564,081

Lori Tauber Marcus

36,934,077

6,267,439

10,680

1,564,081

Proposal 2

The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year.

For

Against

Abstain

43,705,679

1,057,380

13,217

Proposal 3

The shareholders approved, by a non-binding, advisory vote, the compensation of the Company’s named executive officers in 2025.

For

Against

Abstain

Broker Non-Votes

41,601,422

1,580,590

30,183

1,564,081

Proposal 4

The shareholders approved, by a non-binding, advisory vote, the Third Amended and Restated Memorandum and Articles of Association.

For

Against

Abstain

Broker Non-Votes

44,684,417

17,806

74,054

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