Dole plc Reports 2024 AGM Voting Results
Ticker: DOLE · Form: 6-K · Filed: May 31, 2024 · CIK: 1857475
Sentiment: neutral
Topics: agm, voting-results, corporate-governance
TL;DR
Dole plc's AGM voting results are in - directors were up for election.
AI Summary
Dole plc held its 2024 Annual General Meeting (AGM) on May 29, 2024. The company submitted matters to a vote of its security holders, with the final voting results for Proposal 1, the election of directors, being detailed in this report. The proposals were previously described in the company's proxy statement filed on April 19, 2024.
Why It Matters
This filing provides transparency on shareholder voting outcomes for director elections, which is crucial for corporate governance and investor confidence.
Risk Assessment
Risk Level: low — This is a routine filing reporting on annual general meeting voting results, with no new financial or operational information that would typically increase risk.
Key Players & Entities
- Dole plc (company) — Registrant
- May 29, 2024 (date) — Date of Annual General Meeting
- April 19, 2024 (date) — Date of proxy statement filing
- Proposal 1 (other) — Election of directors
FAQ
What was the primary purpose of the Form 6-K filing?
The primary purpose was to report the final voting results from Dole plc's 2024 Annual General Meeting (AGM) held on May 29, 2024.
When was Dole plc's 2024 Annual General Meeting held?
The 2024 Annual General Meeting was held on May 29, 2024.
Where can shareholders find details about the proposals presented at the AGM?
Details about the proposals presented at the AGM are described in the Company's proxy statement filed with the Securities and Exchange Commission on April 19, 2024.
What was Proposal 1 at the AGM?
Proposal 1 at the AGM concerned the election of directors.
What is the Commission File Number for Dole plc?
The Commission File Number for Dole plc is 001-40695.
Filing Stats: 318 words · 1 min read · ~1 pages · Grade level 17.6 · Accepted 2024-05-31 12:56:08
Filing Documents
- a2024agmvoteresults.htm (6-K) — 21KB
- 0001857475-24-000039.txt ( ) — 22KB
From the Filing
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 Directors For Against Abstain Broker Non-Votes Rory Byrne 68,700,767 137,351 92,077 9,014 Timothy M. George 67,754,842 380,824 794,529 9,014 Imelda Hurley 68,542,389 348,961 38,845 9,014 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 For Against Abstain 68,087,814 826,212 25,183 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