DONALDSON COMPANY, I

DCI
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DONALDSON CO INC : Submission of Matters to a Vote of Security Holders (form 8-K)

11/23/2020 | 02:40pm

Item 5.07. Submission of Matters to a Vote of Security Holders.



Donaldson Company, Inc. (the "Company") held its 2020 Annual Meeting of
Stockholders on November 20, 2020. The Company's stockholders voted on each of
the proposals detailed in the Company's 2020 Proxy Statement.



Item 1



The Company's stockholders elected three individuals to the Board of Directors
as set forth below:




BROKER
FOR WITHHELD NON-VOTE
Tod E. Carpenter 99,150,170 4,247,187 11,258,663
Pilar Cruz 97,805,018 5,592,339 11,258,663
Ajita G. Rajendra 96,807,158 6,590,199 11,258,663



Item 2



The Company's stockholders approved a non-binding advisory vote on the
compensation of the Company's named executive officers as set forth below:




BROKER
FOR AGAINST ABSTAIN NON-VOTE
99,251,696 3,348,867 100%,794 11,258,663



Item 3



The Company's stockholders ratified the appointment of PricewaterhouseCoopers
LLP
as the Company's independent registered public accounting firm to audit the
Company's financial statements for the fiscal year ending July 31, 2021 as set
forth below:




FOR AGAINST ABSTAIN
113,248,739 1,044,202 363,079







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