Dover Corp Files Proxy Materials
Ticker: DOV · Form: DEFA14A · Filed: Mar 21, 2024 · CIK: 29905
Sentiment: neutral
Topics: proxy-filing, corporate-governance, sec-filing
Related Tickers: DOV
TL;DR
DOVER proxy filing is in, no fee. Shareholders get the details.
AI Summary
DOVER Corp filed a Definitive Additional Materials (DEFA14A) on March 21, 2024. This filing is related to proxy statement information and does not require a fee. The company is headquartered in Downers Grove, IL, and operates in the construction, mining, and materials handling machinery & equipment sector.
Why It Matters
This filing provides important information to shareholders regarding corporate governance and voting matters, which are crucial for their investment decisions.
Risk Assessment
Risk Level: low — This is a routine proxy filing and does not contain information that suggests immediate or significant risk.
Key Players & Entities
- DOVER Corp (company) — Filer of the DEFA14A
- 3005 Highland Parkway, Suite 200, Downers Grove, IL 60515 (company) — Business and Mail Address
- 20240321 (date) — Filing Date
FAQ
What type of SEC filing is this?
This is a DEFA14A filing, specifically 'Definitive Additional Materials'.
When was this filing submitted?
The filing was submitted on March 21, 2024.
Does this filing require a fee?
No, the filing indicates that no fee is required.
What is Dover Corp's primary business sector?
Dover Corp's Standard Industrial Classification is 'CONSTRUCTION, MINING & MATERIALS HANDLING MACHINERY & EQUIP [3530]'.
Where is Dover Corp's headquarters located?
Dover Corp's business and mail address is located at 3005 Highland Parkway, Suite 200, Downers Grove, IL 60515.
Filing Stats: 532 words · 2 min read · ~2 pages · Grade level 7.8 · Accepted 2024-03-21 07:36:00
Filing Documents
- d826597ddefa14a.htm (DEFA14A) — 42KB
- g826597dsp005a.jpg (GRAPHIC) — 12KB
- g826597dsp5.jpg (GRAPHIC) — 1KB
- g826597g09h33.jpg (GRAPHIC) — 45KB
- g826597g42r40.jpg (GRAPHIC) — 9KB
- g826597g82q24.jpg (GRAPHIC) — 23KB
- g826597g82x81.jpg (GRAPHIC) — 9KB
- g826597g94q60.jpg (GRAPHIC) — 33KB
- 0001193125-24-073304.txt ( ) — 205KB
From the Filing
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under Section 240.14a-2. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 DOVER CORPORATION 3005 HIGHLAND PARKWAY DOWNERS GROVE, IL 60515 V29881-P04473-Z86844 You invested in DOVER CORPORATION and its time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 3, 2024. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting it prior to April 19, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If you send an email, please include your control number (indicated below) in the subject line. Unless you request it, you will not receive a paper or email copy. Smartphone users Vote in Person at the Meeting* May 3, 2024 9:00 A.M., local time Point your camera here and vote without entering a control number The Westin Chicago Lombard 70 Yorktown Center Lombard, IL 60148 For meeting directions visit: https://www.marriott.com/en-us/hotels/chily-the-westin- chicago-lombard/overview/ *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. Election of Directors 1a. D. L. DeHaas For 1b. H. J. Gilbertson, Jr. For 1c. K. C. Graham For 1d. M. A. Howze For 1e. M. F. Johnston For 1f. M. Manley For 1g. D. K. Ostling For 1h. E. A. Spiegel For 1i. R. J. Tobin For 1j. K. E. Wandell For 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. For 3. To approve, on an advisory basis, named executive officer compensation. For 4. To approve an amendment to the Companys Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Delivery Settings. V29882-P04473-Z86844