Dover said shareholders approved an amendment to its Fifth Restated Certificate of Incorporation at its annual meeting on May 3, 2024 to provide for exculpation of corporate officers as permitted by Delaware law. The amendment took effect when the Sixth Restated Certificate of Incorporation was filed on May 7, 2024.

1. 01

   Dover said shareholders approved an amendment to its Fifth Restated Certificate of Incorporation at its annual meeting on May 3, 2024 to provide for exculpation of corporate officers as permitted by Delaware law. The amendment took effect when the Sixth Restated Certificate of Incorporation was filed on May 7, 2024.

2. 02

   The company reported vote results of 96,549,118 votes for, 20,201,451 against, 261,547 abstentions and 7,972,399 broker non-votes on the officer exculpation charter amendment.

3. 03

   Dover said shareholders elected 10 directors at its annual meeting. Michael F. Johnston received the most votes against, at 5,622,633, followed by Richard J. Tobin at 5,057,003, while Marc A. Howze received 461,998 votes against.

4. 04

   Dover said shareholders approved PricewaterhouseCoopers LLP as its independent external auditor for 2024, with 119,579,646 votes for and 5,212,008 against. The say-on-pay advisory vote on executive compensation received 109,345,902 votes for and 7,320,389 against.

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