

| DOVER CORPORATION | 07/05/2015 AGM | |
|---|---|---|
| 1a | Elect R. W. Cremin | Oppose |
| 1b | Elect J-P M. Ergas | Oppose |
| 1c | Elect P. T. Francis | For |
| 1d | Elect K. C. Graham | Oppose |
| 1e | Elect M. F. Johnston | For |
| 1f | Elect R. A. Livingston | For |
| 1g | Elect R. K. Lochridge | Oppose |
| 1h | Elect B. G. Rethore | Oppose |
| 1i | Elect M. B. Stubbs | Oppose |
| 1j | Elect S. M. Todd | For |
| 1k | Elect S. K. Wagner | For |
| 1l | Elect M. A. Winston | Oppose |
| 2 | Appoint the auditors | Oppose |
| 4 | Advisory vote on executive compensation | Abstain |
| 5 | Shareholder Resolution: shareholder action by written consent | Oppose |