

| DONALDSON COMPANY INC. | 19/11/2021 AGM | |
|---|---|---|
| 1.1 | Elect Christopher M. Hilger - Non-Executive Director | For |
| 1.2 | Re-elect James J. Owens - Non-Executive Director | For |
| 1.3 | Re-elect Trudy A. Rautio - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |