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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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the For holders as of: March 8, 2019 Date: May 2, 2019 Time: 1:00 PM, local timeLocation: Conrad Fort Lauderdale Beach 551 North Fort Lauderdale Beach Boulevard Fort Lauderdale, Florida 33304 Shareholder Meeting to Be Held on May 2, 2019. Meeting Information DOVER CORPORATION Meeting Type: Annual Meeting For meeting directions, visit: www.conradfortlauderdale.com 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. DOVER CORPORATION 3005 HIGHLAND PARKWAY DOWNERS GROVE, IL 60515 E62275-P17210-Z73847 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 How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. ï§ XXXX XXXX XXXX XXXX ï§ XXXX XXXX XXXX XXXX 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 18, 2019 to facilitate timely delivery. How To Vote E62276-P17210-Z73847 Please Choose One of the Following Voting Methods 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 boxmarked by the arrow (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. ï§ XXXX XXXX XXXX XXXX
Voting Items The Board of Directors recommends a vote FOR each director under Item 1: 1. Election of Directors 1a. H. J. Gilbertson, Jr. The Board of Directors recommends a vote FOR Items 2, 3, 4 and 5: 1b. K. C. Graham 2. T o r a t i f y t h e a p p o i n t m e n t o f PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 1c. M. F. Johnston 3. To approve, on an advisory basis, named executive officer compensation. 1d. E. A. Spiegel 4. To approve amendments to Article 15 of our Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 1e. R. J. Tobin 5. To approve amendments to Article 16 of our Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 1f. S. M. Todd 1g. S. K. Wagner NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1h. K. E. Wandell 1i. M. A. Winston E62277-P17210-Z73847
E62278-P17210-Z73847