

| DOLE PLC | 31/05/2022 AGM | |
|---|---|---|
| 1.1 | Elect Rose Hynes - Senior Independent Director | Oppose |
| 1.2 | Elect Carl McCann - Chair (Executive) | Oppose |
| 1.3 | Elect Michael Meghen - Non-Executive Director | For |
| 1.4 | Elect Helen Nolan - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Authorize the Company or any of its Subsidiaries to Enter into the New Leases | Abstain |