

| DOVER CORPORATION | 08/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director H. John Gilbertson, Jr. | For |
| 1b | Elect Director Kristiane C. Graham | Oppose |
| 1c | Elect Director Michael F. Johnston | Oppose |
| 1d | Elect Director Eric A. Spiegel | For |
| 1e | Elect Director Richard J. Tobin | Oppose |
| 1f | Elect Director Stephen M. Todd | Oppose |
| 1g | Elect Director Stephen K. Wagner | Oppose |
| 1h | Elect Director Keith E. Wandell | For |
| 1i | Elect Director Mary A. Winston | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |