

| DOVER CORPORATION | 05/05/2016 AGM | |
|---|---|---|
| 1a | Elect P. T. Francis | Oppose |
| 1b | Elect K. C. Graham | Oppose |
| 1c | Elect M. F. Johnston | For |
| 1d | Elect R. A. Livingston | For |
| 1e | Elect R. K. Lochridge | Oppose |
| 1f | Elect B. G. Rethore | Oppose |
| 1g | Elect M. B. Stubbs | Oppose |
| 1h | Elect S. M. Todd | For |
| 1i | Elect S. K. Wagner | For |
| 1j | Elect K. E. Wandell | For |
| 1k | Elect M. A. Winston | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Act By Written Consent | For |
| 5 | Shareholder Resolution: Proxy Access | For |