Shareholder Information

Investor Inquiries and
Corporate News

For quarterly earnings releases,
information on conference calls
and webcasts, press releases,
annual reports, SEC filings including
Form 10-K, acquisitions, supplemental
financial disclosure, and all
other corporate news releases,
please visit our website at
www.dovercorporation.com

Dividends
Quarterly dividends on Dover
Corporation common stock are
typically paid on or about the 15th
of March, June, September and
December. Dover has paid
dividends since 1955.

What is Dover’s
Ticker Symbol?

Dover’s ticker symbol is DOV.
The stock trades on the New York
Stock Exchange and is one of the
corporations listed in the S&P 500.

Annual Shareholders Meeting
The Annual Meeting of
Shareholders will be held on
Tuesday, April 17, 2007 at 10:00
a.m. (local time) at the Wilmington
Trust Company in Wilmington, DE.

Independent Auditors:
PricewaterhouseCoopers LLP
New York, New York

Executive Offices:
Dover Corporation
280 Park Avenue
New York, New York 10017-1292
(212) 922-1640

Visit us on the web at:
www.dovercorporation.com

Shareholder Services
For help with any of the following,
please contact Mellon Investor
Services:

  • Address changes
  • Direct deposit of dividends
  • Dividend reinvestment
  • Lost dividend checks
  • Lost stock certificates
  • Name changes
  • Shareholder records
  • Stock transfers
  • IRS Form 1099
  • Direct Stock Purchase Plan

Mellon Investor Services can be
reached at the following address:

Via Regular Mail:
Mellon Investor Services LLC
P.O. Box 3315
South Hackensack, NJ 07606-1915
Phone (888) 567-8341
www.melloninvestor.com

Registered or Overnight Mail:
Mellon Investor Services
85 Challenger Road
Ridgefield Park, NJ 07660
Phone (888) 567-8341
www.melloninvestor.com

CEO/CFO Certifications
The most recent certifications by our
Chief Executive Officer and Chief
Financial Officer pursuant to Section
302 of the Sarbanes-Oxley Act of
2002 are filed as exhibits to our
Annual Report on Form 10-K. In addition,
the most recent Annual CEO
Certification as required by Section
303A.12(a) of the New York Stock
Exchange Listed Company Manual
was submitted to the New York
Stock Exchange in May 2006, following
our annual stockholder meeting.

  Dover Corporation
280 Park Avenue
New York, N.Y. 10017-1292
www.dovercorporation.com