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. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |||
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
| ☐ | Definitive Proxy Statement | |||
| ☒ | Definitive Additional Materials | |||
| ☐ | Soliciting Material under Section 240.14a-2. | |||
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| (Name of Registrant as Specified In Its Charter) | ||||
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(Name of Person(s) Filing Proxy Statement, if other than Registrant) | ||||
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DOVER CORPORATION
3005 HIGHLAND PARKWAY
DOWNERS GROVE, IL 60515
V29881-P04473-Z86844
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You invested in DOVER CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 3, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting it prior to April 19, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If you send an email, please include your control number (indicated below) in the subject line. Unless you request it, you will not receive a paper or email copy.
| Smartphone users |
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Vote in Person at the Meeting*
May 3, 2024 9:00 A.M., local time | ||
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Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
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The Westin Chicago Lombard 70 Yorktown Center Lombard, IL 60148 For meeting directions visit: https://www.marriott.com/en-us/hotels/chily-the-westin- | |||
| chicago-lombard/overview/ | ||||
*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 at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||||||
| 1. | Election of Directors | |||||||
| 1a. | D. L. DeHaas |
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For | |||||
| 1b. | H. J. Gilbertson, Jr. |
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For | |||||
| 1c. | K. C. Graham |
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For | |||||
| 1d. | M. A. Howze |
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For | |||||
| 1e. | M. F. Johnston |
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For | |||||
| 1f. | M. Manley |
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For | |||||
| 1g. | D. K. Ostling |
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For | |||||
| 1h. | E. A. Spiegel |
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For | |||||
| 1i. | R. J. Tobin |
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For | |||||
| 1j. | K. E. Wandell |
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For | |||||
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2. |
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. |
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For | |||||
| 3. | To approve, on an advisory basis, named executive officer compensation. |
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For | |||||
| 4. | To approve an amendment to the Company’s Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation. |
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For | |||||
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
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V29882-P04473-Z86844