

| DONALDSON COMPANY INC. | 17/11/2023 AGM | |
|---|---|---|
| 1.01 | Re-elect Tod E. Carpenter - Chair & Chief Executive | Withhold |
| 1.02 | Re-elect Pilar Cruz - Non-Executive Director | For |
| 1.03 | Re-elect Ajita Rajendra - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve amended and restated 2019 Master Stock Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |