8-K

DOVER Corp (DOV)

8-K 2026-05-12 For: 2026-05-08
View Original
Added on May 12, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 8, 2026

LOGO

Dover Corporation

(Exact name of registrant as specified in its charter)

Delaware 1-4018 53-0257888
(State or other jurisdiction<br>of incorporation) (Commission<br> <br>File Number) (I.R.S. Employer<br>Identification No.)
3005 Highland Parkway
Downers Grove, Illinois 60515
(Address of Principal Executive Offices) (Zip Code)

(630) 541-1540

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br>Symbol(s) Name of each exchange<br> <br>on which registered
Common Stock DOV New York Stock Exchange
1.250% Notes due 2026 DOV 26 New York Stock Exchange
0.750% Notes due 2027 DOV 27 New York Stock Exchange
3.500% Notes due 2033 DOV 33 New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 8, 2026, 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 2026,
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(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
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(4) rejected a shareholder proposal requesting an independent board chair.
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The voting results for each such proposal are reported below.

1. To elect nine directors:
For Against Abstained Broker Non-Votes
--- --- --- --- --- --- --- ---
Deborah L. DeHaas 113,697,705 1,492,992 217,595 8,808,837
H. John Gilbertson, Jr. 109,370,509 5,879,670 158,113 8,808,837
Kristiane C. Graham 111,672,235 3,576,971 159,086 8,808,837
Marc A. Howze 114,925,878 320,852 161,562 8,808,837
Michael Manley 114,892,368 357,746 158,178 8,808,837
Danita K. Ostling 113,176,985 2,004,784 226,523 8,808,837
Eric A. Spiegel 114,891,742 354,049 162,501 8,808,837
Richard J. Tobin 111,088,335 3,877,988 441,969 8,808,837
Keith E. Wandell 111,375,115 3,871,759 161,418 8,808,837
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026:
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For Against Abstained Broker Non-Votes
--- --- --- ---
116,228,921 7,847,535 140,673
3. To approve, on an advisory basis, the compensation of the Company’s NEOs:
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For Against Abstained Broker Non-Votes
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107,087,961 8,026,009 294,322 8,808,837
  1. To consider a shareholder proposal requesting an independent board chair:
For Against Abstained Broker Non-Votes
41,420,407 73,601,678 386,207 8,808,837

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit<br>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 12, 2026 DOVER CORPORATION
(Registrant)
By: /s/ Ivonne M. Cabrera
Ivonne M. Cabrera
Senior Vice President, General Counsel & Secretary