Fresh Del Monte Produce Inc.’s Annual General Meeting of Shareholders will be held virtually on May 4, 2021 at 11:30 a.m. Eastern Time.
The 2021 Annual General Meeting of Shareholders of Fresh Del Monte Produce Inc. will be held exclusively on Wednesday, May 4, 2021 at 11:30 a.m., Eastern Time, virtually via the internet at www.meetingcenter.io/235586395. 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. The password for the meeting is FDP2021.
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 FOR Proposals 2, 3 and 4:
| 1. | Elect three director nominees for a three-year term expiring at the 2024 Annual General Meeting of Shareholders and one director nominee for a two-year term expiring at the 2022 Annual General Meeting of Shareholders. |
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
| 3. | Approve, by non-binding advisory vote, the compensation of our named executive officers in 2020. |
| 4. | Approve and Adopt the Second Amended and Restated Memorandum and Articles of Association. |
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. If you wish to attend and vote at the meeting, please bring this notice with you.
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| | 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 April 20, 2021. |