The following excerpt is from the company's SEC filing.
*** Exercise Your
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 4, 2018.
For holders as of:
March 12, 2018
May 4, 2018
9:00 AM, local time
Hilton Chicago/Oak Brook Hills Resort
3005 HIGHLAND PARKWAY
DOWNERS GROVE, IL 60515
3500 Midwest Road
Oak Brook, Illinois 60523
For meeting direct ions, visit: www.oakbrookhillsresortchicago.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
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.
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:
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:
* 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 20, 2018 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
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.
To vote now by Internet, go to
(located on the following page) available and follow the instructions.
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors recommends a vote
each director under Item 1:
1. Election of Directors
1a. P. T. Francis
1b. K. C. Graham
1c. M. F. Johnston
1d. R. K. Lochridge
1e. E. A. Spiegel
1f. R. J. Tobin
1g. S. M. Todd
1h. S. K. Wagner
1i. K. E. Wandell
1j. M. A. Winston
Items 2, 3, 4 and 5:
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.
To approve, on an advisory basis, named executive officer compensation.
To approve amendments to Article 15 of our Restated Certificate of Incorporation to eliminate the super-majority voting requirement.
To approve amendments to Article 16 of our Restated Certificate of Incorporation to eliminate the super-majority voting requirement.
Such other business as may properly come before the meeting or any adjournment thereof.
The above information was disclosed in a filing to the SEC. To see the filing, click here.
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Other recent filings from the company include the following:
VP of Dover Corporation just declared owning 662 shares of Dover Corporation - July 16, 2019
Dover: Vice President Corporate Development - July 10, 2019
Annual report of employee stock purchase, savings and similar plans - June 26, 2019