UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
Fresh Del Monte Produce, Inc.
(Name of Registrant as Specified in its Charter)
Not applicable.
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
| ☐ | 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. |
Explanatory Note
These Definitive Additional Materials are being filed solely to amend and replace the sample Notice of Internet Availability of Proxy Materials (the “Notice”) previously filed by Fresh Del Monte Produce Inc. (the “Company”) with the Securities and Exchange Commission on April 26, 2024 (the “Original Filing”). After filing the Original Filing, the Company discovered that, due to a clerical error, the website reference in the Notice for the virtual shareholder meeting has an incorrect link stated therein.
Please note that the only changes being made to the Notice are for the previously incorrect website link. The correct version of the Notice is being mailed to the Company’s shareholders.
+C 1234567890ENDORSEMENTLINE SACKPACKMR A SAMPLE Online DESIGNATION (IF ANY)ADD 1 Go to www.envisionreports.com/FDP or scan 000001 ADD 2 the QR code login details are located in theADD 3shaded bar below.ADD 4MMMMMMMMM ADD 5ADD 6Shareholder Meeting Notice 1234 5678 9012 345Important Notice Regarding the Availability of Proxy Materials for the Fresh Del Monte Produce Inc. Annual General Meeting of Shareholders to be Held on June 6, 2024Under 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/FDPEasy 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 27, 2024 to facilitate timely delivery.2NOT COY +
Shareholder Meeting Notice Fresh Del Monte Produce Inc.’s Annual General Meeting of Shareholders will be held virtually on June 6, 2024 at 11:00 a.m. Eastern Time. The 2024 Annual General Meeting of Shareholders of Fresh Del Monte Produce Inc. will be held exclusively on Thursday, June 6, 2024 at 11:0O a.m., Eastern Time, virtually via the internet at meetnow.global/M4FPSM6. 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 recommends a vote FOR the election of all the nominees to the Board of Directors and FOR Proposals 2 and 3. 1. Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders. 2. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. 3. Approve, by non-binding advisory vote, the compensation of our named executive officers in 2023. 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 [email protected] 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 27, 2024.