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DOV > SEC Filings for DOV > Form 8-K on 7-May-2013All Recent SEC Filings

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Form 8-K for DOVER CORP


7-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

Dover Corporation (the "Company") held its Annual Meeting of Shareholders on May 2, 2013, at which meeting the shareholders (1) elected thirteen directors, (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013, (3) approved, on an advisory basis, named executive officer compensation and (4) approved a shareholder proposal regarding the adoption of a simple majority voting standard for shareholder matters.

The breakdown of the shareholder votes on these matters is listed below:

1. Election of Directors:

Director                 For      Against  Abstain Broker Non-Vote
David H. Benson      135,236,153 1,071,253 371,104   11,399,151
Robert W. Cremin     135,703,767  581,980  392,763   11,399,151
Jean-Pierre M. Ergas 133,821,552 2,473,689 383,269   11,399,151
Peter T. Francis     135,350,118  952,387  376,005   11,399,151
Kristiane C. Graham  133,928,770 2,383,350 366,390   11,399,151
Michael F. Johnston  135,636,447  664,700  377,363   11,399,151
Robert A. Livingston 135,781,894  639,564  257,052   11,399,151
Richard K. Lochridge 133,938,833 2,362,340 377,337   11,399,151
Bernard G. Rethore   135,282,338 1,019,359 376,813   11,399,151
Michael B. Stubbs    135,270,664 1,034,332 373,514   11,399,151
Stephen M. Todd      136,186,503  112,654  379,353   11,399,151
Stephen K. Wagner    136,160,092  125,927  392,491   11,399,151
Mary A. Winston      136,120,245  187,889  370,376   11,399,151

2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013:

For Against Abstain Broker Non-Vote 146,330,689 1,488,198 258,774 0

3. To approve, on an advisory basis, named executive officer compensation:

For Against Abstain Broker Non-Vote 130,764,249 5,434,403 479,858 11,399,151

4. A shareholder proposal regarding the adoption of a simple majority voting standard for shareholder matters:

For Against Abstain Broker Non-Vote 106,175,747 30,096,769 405,994 11,399,151


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