DOVER Corp — Regulatory Filings 2012

Mar 19, 2012

DEFA14A 1 d317163ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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 x

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
x	Definitive Additional Materials
¨	Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-2.
Dover Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
x	No fee required.
¨	Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-12.
	(1)	Title of each class of securities to which transaction applies:
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filing fee is calculated and state how it was determined):
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¨	Fee paid previously with preliminary materials.
¨	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form, Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 03, 2012.

| DOVER CORPORATION | Meeting
Information — Meeting Type: | Annual Meeting |
| --- | --- | --- |
| | For holders as of: | March 09, 2012 |
| | Date: May 03, 2012 | Time: 1:00 PM local time |
| | Location: The Westin Lombard Yorktown Center | |
| | 70 Yorktown Center | |
| ● | Lombard, IL 60148 For meeting directions, visit: www.westinlombard.com/map | |
| DOVER CORPOR A TION 3005 HIGHLAND P ARK W A Y SUITE 20 0 DOWNERS GROVE, IL 60515 | You are receiving this communication because you hold shares in the above named company. | |
| | 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.co m 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. | |

M43354-P20926

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. 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. 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 19, 2012 to
facilitate timely delivery. |

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 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.

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Voting Items — The Board of Directors recommends a vote FOR each director under Item 1:		The Board of Directors recommends a vote FOR Items 2, 3 and 4:
1.	Election of Directors
	1a. D. H. Benson 1b. R. W.
Cremin 1c. J-P. M. Ergas 1d. P. T.
Francis 1e. K. C. Graham 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	2.	To adopt the Dover Corporation 2012 Equity and Cash
Incentive Plan.
		3.	To ratify the appointment of PricewaterhouseCoopers LLP as our independent public accounting firm for 2012.
		4.	To approve named executive officer
compensation.
		.

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