DOV 8-K
DOVER Corp (DOV)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 2, 2025, Dover Corporation (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the shareholders:
(1) elected nine directors,
(2) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2025,
(3) approved, on an advisory basis, the compensation of the Company’s named executive officers (“NEOs”) as described in the Compensation Discussion and Analysis and the accompanying tables in the proxy statement (“Say-on-Pay”) for the Annual Meeting, and
(4) rejected a shareholder proposal requesting an independent board chair.
The voting results for each such proposal are reported below.
1. To elect nine directors:
| For | Against | Abstained | Broker Non-Votes | |||||
| Deborah L. DeHaas |
111,096,954 | 1,508,271 | 274,578 | 9,737,936 | ||||
| H. John Gilbertson, Jr. |
110,845,682 | 1,828,217 | 205,904 | 9,737,936 | ||||
| Kristiane C. Graham |
104,791,876 | 7,722,161 | 365,766 | 9,737,936 | ||||
| Marc A. Howze |
112,295,676 | 365,973 | 218,154 | 9,737,936 | ||||
| Michael Manley |
112,243,235 | 432,240 | 204,328 | 9,737,936 | ||||
| Danita K. Ostling |
112,024,913 | 660,556 | 194,334 | 9,737,936 | ||||
| Eric A. Spiegel |
112,117,457 | 556,306 | 206,040 | 9,737,936 | ||||
| Richard J. Tobin |
107,302,467 | 5,363,470 | 213,866 | 9,737,936 | ||||
| Keith E. Wandell |
109,176,672 | 3,521,007 | 182,124 | 9,737,936 |
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2025:
| For | Against | Abstained | Broker Non-Votes | |||
| 116,334,950 | 6,039,075 | 243,714 | — |
3. To approve, on an advisory basis, the compensation of the Company’s NEOs:
| For | Against | Abstained | Broker Non-Votes | |||
| 103,383,344 | 9,130,415 | 366,044 | 9,737,936 |
4. To consider a shareholder proposal requesting an independent board chair:
| For | Against | Abstained | Broker Non-Votes | |||
| 41,224,051 | 71,347,851 | 307,901 | 9,737,936 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 6, 2025 | DOVER CORPORATION | |||||
| (Registrant) | ||||||
| By: | /s/ Ivonne M. Cabrera | |||||
| Ivonne M. Cabrera | ||||||
| Senior Vice President, General Counsel & Secretary | ||||||