Edgar Filing: DOVER Corp

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

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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 (located on the following page) and visit: www.proxyvote.com.
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				1) BY INTERNET:		www.proxyvote.com
				2) BY TELEPHONE:		1-800-579-1639
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				— How To Vote — 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 box marked 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.

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.