-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WXsoHdBtfCIyjFZJW5u85KQRJesOofc01nC9IwfWK/tdAc25EdrKbv5L2f/QkSy5 41p57hMftvPmrLn9qfyypw== 0000950123-10-048451.txt : 20100512 0000950123-10-048451.hdr.sgml : 20100512 20100512160525 ACCESSION NUMBER: 0000950123-10-048451 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100512 DATE AS OF CHANGE: 20100512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOVER CORP CENTRAL INDEX KEY: 0000029905 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION, MINING & MATERIALS HANDLING MACHINERY & EQUIP [3530] IRS NUMBER: 530257888 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04018 FILM NUMBER: 10824537 BUSINESS ADDRESS: STREET 1: 280 PARK AVE STREET 2: 38-W CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2129221640 8-K 1 y84513e8vk.htm FORM 8-K e8vk
 
 
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 6, 2010
 
DOVER CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
         
Delaware
(State or other Jurisdiction
of Incorporation) 		  1-4018
(Commission File Number) 		  53-0257888
(I.R.S. Employer
Identification No.)
280 Park Avenue
New York, NY 10017
(Address of Principal Executive Offices)
(212) 922-1640
(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):
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders
Dover Corporation (the “Company”) held its Annual Meeting of Shareholders on May 6, 2010 at which meeting the shareholders elected eleven directors and ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2010.
The breakdown of the shareholder votes on these matters is listed below:
1. Election of Directors:
                         
Director   For   Against   Abstained
 
David H. Benson
     150,599,256       1,964,997       88,103  
Robert W. Cremin
     151,460,842       1,101,937       89,577  
Jean-Pierre M. Ergas
     150,431,954       2,130,965       89,437  
Peter T. Francis
     151,383,771       1,183,403       85,182  
Kristiane C. Graham
     150,731,240       1,812,476       108,640  
James L. Koley
     150,494,609       2,072,694       85,053  
Robert A. Livingston
     151,156,907       1,422,053       73,396  
Richard K. Lochridge
     150,710,708       1,847,370       94,278  
Bernard G. Rethore
     151,474,387       1,095,877       82,092  
Michael B. Stubbs
     150,875,208       1,693,345       83,803  
Mary A. Winston
     151,028,431       1,537,629       86,296  
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2010.
                 
For   Against   Abstain
 
161,736,126     1,284,065       98,964  

 

 

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, 2010  DOVER CORPORATION
(Registrant)
 		  
  By:   /s/ Joseph W. Schmidt    
    Joseph W. Schmidt   
    Vice President, General Counsel & Secretary   
 

 

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