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.   )

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Dover Corporation

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 7, 2015.

 

 

DOVER CORPORATION

 

 

Meeting Information

 

Meeting Type:           Annual Meeting

For holders as of:      March 13, 2015
Date:  May 7, 2015         Time: 9:00 AM, local time
Location:   Waldorf Astoria New York

 

LOGO

DOVER CORPORATION

3005 HIGHLAND PARKWAY

DOWNERS GROVE, IL 60515

            301 Park Avenue

            New York, NY 10022-6897

For meeting directions, visit: www.waldorfnewyork.com/map-and-directions.html
     

LOGO

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.


— Before You Vote —

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

   
    

 

1. Notice and Proxy Statement        2. Annual Report with Form 10-K

   
    

 

How to View Online:

   
    

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

   
    

 

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www.proxyvote.com

   
    

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1-800-579-1639

   
    

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 23, 2015 to facilitate timely delivery.

 

   
      
    

— How To Vote —

Please Choose One of the Following Voting Methods

 

 

          
LOGO     

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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 By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
      


                Voting Items                
 

 

The Board of Directors recommends a vote FOR each

  director under Item 1:
 

 

1.      Election of Directors

 

 

     1a.    R. W. Cremin

 

     1b.    J-P. M. Ergas

 

     1c.    P. T. Francis

 

     1d.    K. C. Graham

 

     1e.    M. F. Johnston

 

     1f.     R. A. Livingston

 

     1g.    R. K. Lochridge

 

     1h.    B. G. Rethore

 

     1i.     M. B. Stubbs

 

     1j.     S. M. Todd

 

     1k.    S. K. Wagner

 

     1l.     M. A. Winston

LOGO

 

 
 
The Board of Directors recommends a vote FOR Items 2 and 3:
2.   To ratify the appointment of PricewaterhouseCoopers LLP as our independent public accounting firm for 2015.
3.   To approve, on an advisory basis, named executive officer compensation.

 

The Board of Directors recommends a vote AGAINST Item 4:

4.   To consider a shareholder proposal regarding shareholder action by written consent without a meeting, if properly presented at the meeting.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.