

| DOVER CORPORATION | 02/05/2019 AGM | |
|---|---|---|
| 1a | Elect H. J. Gilbertson, Jr. | For |
| 1b | Elect K. C. Graham | Oppose |
| 1c | Elect M. F. Johnston | For |
| 1d | Elect E. A. Spiegel | For |
| 1e | Elect R. J. Tobin | For |
| 1f | Elect S. M. Todd | Oppose |
| 1g | Elect S. K. Wagner | Oppose |
| 1h | Elect K. E. Wandell | For |
| 1i | Elect M. A. Winston | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal to Eliminate Supermajority Voting: Article 15 | For |
| 5 | Board Proposal to Eliminate Supermajority Voting: Article 16 | For |