

| DOVER CORPORATION | 02/05/2013 AGM | |
|---|---|---|
| 1a | Elect David H. Benson | Oppose |
| 1b | Elect Robert W. Cremin | For |
| 1c | Elect Jean-Pierre M. Ergas | Oppose |
| 1d | Elect Peter T. Francis | For |
| 1e | Elect Kristiane C. Graham | Oppose |
| 1f | Elect M.F. Johnston | For |
| 1g | Elect Robert A. Livingston | For |
| 1h | Elect Richard K. Lochridge | Oppose |
| 1i | Elect Bernard G. Rethore | Oppose |
| 1j | Elect Michael B. Stubbs | Oppose |
| 1k | Elect S. M. Todd | For |
| 1l | Elect S. K. Wagner | For |
| 1m | Elect Mary A. Winston | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Simple majority voting | For |