Dover amends bylaws for director nomination procedures and stockholder list rules

DOVER Corp

Amendments adopted Feb 10, 2023, effective immediately.
Updates director nomination disclosure requirements to comply with SEC Rule 14a-19.
Updates stockholder list procedures consistent with recent Delaware General Corporation Law amendments.
Includes conforming, clarifying, and non-substantive changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DOVER Corp: Amended and Restated By-laws to update director nomination procedures and stockholder list requirements, including compliance with Rule 14a-19 and recent DGCL amendments (effective 2023-02-10).

Change: bylaw amendment
Effective: 2023-02-10

Exact text from the filing

On February 10, 2023, the Board of Directors (the “Board”) of Dover Corporation (the “Company”) adopted amendments to the Company’s Amended and Restated By-laws (as so further amended, the “By-laws”), effective as of such date.

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Source: SEC EDGAR

accession 0001193125-23-041110

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