DOVER Corp

Regulatory Filings • Mar 21, 2024

DEFA14A 1 d826597ddefa14a.htm DEFA14A 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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☐	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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DOVER CORPORATION 3005 HIGHLAND PARKWAY DOWNERS GROVE, IL 60515 V29881-P04473-Z86844

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	●
Point your camera here and
vote without entering a
control number
●	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 — 1.	Election of Directors	Board Recommends
1a.	D. L. DeHaas	●	For
1b.	H. J. Gilbertson, Jr.	●	For
1c.	K. C. Graham	●	For
1d.	M. A. Howze	●	For
1e.	M. F. Johnston	●	For
1f.	M. Manley	●	For
1g.	D. K. Ostling	●	For
1h.	E. A. Spiegel	●	For
1i.	R. J. Tobin	●	For
1j.	K. E. Wandell	●	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for
2024.	●	For
3.	To approve, on an advisory basis, named executive officer compensation.	●	For
4.	To approve an amendment to the Company’s Fifth Restated Certificate of Incorporation to reflect recent Delaware
law provisions regarding officer exculpation.	●	For
NOTE: Such other business as may properly come before the meeting or any adjournment
thereof.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V29882-P04473-Z86844