8-KThe WireRoutine
Shareholder Vote
Filed May 11, 2020 · 6y ago · Accession 0001193125-20-139047
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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, 2020
DOVER CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
1-4018
53-0257888
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
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)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
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
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
The Company held its Annual Meeting on May 8, 2020, at which meeting the shareholders:
(1)
elected nine directors,
(2)
ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2020, and
(3)
approved, on an advisory basis, named executive officer compensation.
The shareholders did not approve the shareholder proposal regarding the right to allow shareholders to act by written consent.
The voting results for each such proposal are reported below.
1.
To elect nine directors:
Director
For
Against
Abstain
Broker Non-Vote
H. John Gilbertson, Jr.
119,655,006
556,815
529,640
9,591,159
Kristiane C. Graham
116,855,710
3,528,430
357,321
9,591,159
Michael F. Johnston
118,785,880
1,498,768
456,813
9,591,159
Eric A. Spiegel
119,737,864
459,260
544,337
9,591,159
Richard J. Tobin
119,793,248
634,933
313,280
9,591,159
Stephen M. Todd
119,275,839
941,487
524,135
9,591,159
Stephen K. Wagner
117,200,239
3,098,605
442,617
9,591,159
Keith E. Wandell
118,373,378
1,894,325
473,758
9,591,159
Mary A. Winston
116,589,235
3,696,881
455,345
9,591,159
2
2.
To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2020:
For
Against
Abstain
Broker Non-Vote
125,623,780
4,379,061
329,779
0
3.
To approve, on an advisory basis, named executive officer compensation:
For
Against
Abstain
Broker Non-Vote
114,782,781
5,324,010
634,670
9,591,159
4.
A shareholder proposal regarding the right to allow shareholders to act by written consent:
For
Against
Abstain
Broker Non-Vote
39,791,373
80,523,375
426,713
9,591,159
3
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 11, 2020
DOVER CORPORATION
(Registrant)
By:
/s/ Ivonne M. Cabrera
Ivonne M. Cabrera
Senior Vice President, General Counsel & Secretary
4
Filing details
- Company
- DOVER Corp
- Ticker
- DOV
- CIK
- 29905
- Form type
- 8-K
- Filing date
- May 11, 2020
- Report date
- May 8, 2020
- Document
- d926660d8k.htm
- Size
- 236 KB