0001857475-24-000039.txt : 20240531 0001857475-24-000039.hdr.sgml : 20240531 20240531125608 ACCESSION NUMBER: 0001857475-24-000039 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240529 FILED AS OF DATE: 20240531 DATE AS OF CHANGE: 20240531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dole plc CENTRAL INDEX KEY: 0001857475 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40695 FILM NUMBER: 241008732 BUSINESS ADDRESS: STREET 1: 29 NORTH ANNE STREET CITY: DUBLIN STATE: L2 ZIP: 7 BUSINESS PHONE: 353 1 88 72745 MAIL ADDRESS: STREET 1: 29 NORTH ANNE STREET CITY: DUBLIN STATE: L2 ZIP: 7 FORMER COMPANY: FORMER CONFORMED NAME: Dole Ltd DATE OF NAME CHANGE: 20210416 6-K 1 a2024agmvoteresults.htm 6-K Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May, 2024

Commission File Number 001-40695

Dole plc
(Exact name of registrant as specified in its charter)

29 North Anne Street, Dublin 7
D07 PH36 Ireland

200 S. Tryon St, Suite #600, Charlotte, NC
United States 28202

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F Form 40-F






INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K


Submission of Matters to a Vote of Security Holders

On May 29, 2024, Dole plc (the “Company”) held its 2024 Annual General Meeting (the “AGM”). The proposals presented at the AGM are described in the Company’s proxy statement for the AGM filed with the Securities and Exchange Commission on April 19, 2024. The final voting results were as follows:
Proposal 1 – Election of Directors
Shareholders elected each of the following director nominees for a three-year term as follows:
DirectorsForAgainstAbstainBroker Non-Votes
Rory Byrne68,700,767137,35192,0779,014
Timothy M. George67,754,842380,824794,5299,014
Imelda Hurley68,542,389348,96138,8459,014

Proposal 2 – Ratification of auditors
Shareholders ratified the selection of KPMG LLP as auditors of the Company and authorized the Audit Committee of the Board of Directors of the Company to fix the remuneration of KPMG as statutory auditors for the fiscal year ending December 31, 2024 as follows:
ForAgainstAbstain
68,087,814826,21225,183







SIGNATURE

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, thereunto duly authorized.

Date: May 31, 2024
DOLE PLC
(Registrant)
By: /s/ Jacinta Devine
Name: Jacinta Devine
Title: Chief Financial Officer