DOVER CORPORATION
Proposal 1a.
Election of Director: P. T. Francis
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: K. C. Graham
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: M. F. Johnston
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: R. K. Lochridge
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: E. A. Spiegel
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: R. J. Tobin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: S. M. Todd
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: S. K. Wagner
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: K. E. Wandell
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
Election of Director: M. A. Winston
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
To approve, on an advisory basis, named executive officer compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
To approve amendments to Article 15 of our Restated Certificate of Incorporation to eliminate the super-majority voting requirement.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 5.
To approve amendments to Article 16 of our Restated Certificate of Incorporation to eliminate the super-majority voting requirement.
Caisse vote:
For
Applicable policy or principle:
PR_11_03