Additional Proxy Soliciting Materials (definitive) (defa14a)
22 Abril 2022 - 01:04PM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ |
Preliminary Proxy Statement
|
☐ |
Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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☐ |
Definitive Proxy Statement
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☒ |
Definitive Additional Materials
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☐ |
Soliciting Material Pursuant to Section 240.14a-12
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FRESH DEL MONTE PRODUCE INC.
(Name of Registrant as Specified in its
Charter)
(Name of Person(s) Filing Proxy Statement if
other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☐ |
Fee paid previously with preliminary materials.
|
☐ |
Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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C 1234567890 Online Go to
www.envisionreports.com/FDP or scan the QR code — login details are
located in the shaded bar below. Votes submitted electronically
must be received by 11:30 a.m., (Eastern Time), on June 2, 2022
1234 5678 9012 345 Shareholder Meeting Notice
ENDORSEMENT_LINEImportant Notice Regarding the Availability of
Proxy Materials for the Fresh Del Monte Produce Inc. Annual General
Meeting of Shareholders to be Held on June 2, 2022 Under Securities
and Exchange Commission rules, you are receiving this notice that
the proxy materials for the annual general meeting of shareholders
are available on the Internet. Follow the instructions below to
view the materials and vote online or request a copy. The items to
be voted on and location of the annual meeting are on the reverse
side. Your vote is important! This communication presents only an
overview of the more complete proxy materials that are available to
you on the Internet. We encourage you to access and review all of
the important information contained in the proxy materials before
voting. The Annual Report and Proxy Statement are available at:
www.envisionreports.com/FDP Easy Online Access — View your proxy
materials and vote. Step 1: Go to www.envisionreports.com/FDP. Step
2: Click on Cast Your Vote or Request Materials. Step 3: Follow the
instructions on the screen to log in. Step 4: Make your selections
as instructed on each screen for your delivery preferences. Step 5:
Vote your shares. When you go online, you can also help the
environment by consenting to receive electronic delivery of future
materials. Obtaining a Copy of the Proxy Materials – If you want to
receive a copy of the proxy materials, you must request one. There
is no charge to you for requesting a copy. Please make your request
as instructed on the reverse side on or before May 18, 2022 to
facilitate timely delivery. 2 NOT COY

Shareholder Meeting Notice Fresh Del Monte
Produce Inc.’s Annual General Meeting of Shareholders will be held
virtually on June 2, 2022 at 11:30 a.m. Eastern Time. The 2022
Annual General Meeting of Shareholders of Fresh Del Monte Produce
Inc. will be held exclusively on Thursday, June 2, 2022 at 11:3O
a.m., Eastern Time, virtually via the internet at
www.meetnow.global/MVR5X6Q. To access the virtual meeting, you must
have the 15 digit number that is printed in the shaded bar located
on the reverse side of this form. Proposals to be voted on at the
meeting are listed below along with the Board of Directors’
recommendations. Proposals — The Board of Directors recommend a
vote FOR the election of the nominees to the Board of Directors and
a vote FOR Proposals 2, 3, 4 and 5: 1. Elect three director
nominees for a three-year term expiring at the 2025 Annual General
Meeting of Shareholders. 2. Ratify the appointment of Ernst &
Young LLP as our independent registered public accounting firm for
the 2022 fiscal year. 3. Approve, by non-binding advisory vote, the
compensation of our named executive officers in 2021. 4. Approve
and adopt the Second Amended and Restated Memorandum and Articles
of Association. 5. Approve and adopt the 2022 Omnibus Share
Incentive Plan. Note: Such other business as may properly come
before the meeting or any adjournment or postponement thereof.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote
your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card. Here’s how to order a copy of
the proxy materials and select delivery preferences: Current and
future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link
to the current meeting materials. PLEASE NOTE: You must use the
number in the shaded bar on the reverse side when requesting a copy
of the proxy materials. — Internet – Go to
www.envisionreports.com/FDP. Click Cast Your Vote or Request
Materials. — Phone – Call us free of charge at 1-866-641-4276. —
Email – Send an email to investorvote@computershare.com with “Proxy
Materials Fresh Del Monte Produce Inc.” in the subject line.
Include your full name and address, plus the number located in the
shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials. To facilitate timely delivery, all
requests for a paper copy of proxy materials must be received by
May 18, 2022.
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