The company said it held its Annual Meeting of Shareholders on May 2, 2025, where shareholders elected nine directors and ratified the appointment of PricewaterhouseCoopers LLP as independent auditor for 2025.

1. 01

   The company said it held its Annual Meeting of Shareholders on May 2, 2025, where shareholders elected nine directors and ratified the appointment of PricewaterhouseCoopers LLP as independent auditor for 2025.

2. 02

   Dover reported that in the director election, Deborah L. DeHaas received 111,096,954 votes for, 1,508,271 against and 274,578 abstentions, while Kristiane C. Graham received 104,791,876 votes for, 7,722,161 against and 365,766 abstentions.

3. 03

   Dover said the say-on-pay proposal on named executive officer (NEO) compensation received 103,383,344 votes for, 9,130,415 against and 366,044 abstentions. It reported that the auditor ratification received 116,334,950 votes for, 6,039,075 against and 243,714 abstentions.

4. 04

   The company said a shareholder proposal requesting an independent board chair was rejected, with 41,224,051 votes for, 71,347,851 against, 307,901 abstentions and 9,737,936 broker non-votes.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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