

| DONALDSON COMPANY INC. | 18/11/2022 AGM | |
|---|---|---|
| 1.1 | Elect Douglas A. Milroy - Non-Executive Director | For |
| 1.2 | Elect Willard D. Oberton - Senior Independent Director | Oppose |
| 1.3 | Elect Richard M. Olson - Non-Executive Director | For |
| 1.4 | Elect Jacinth C. Smiley - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |