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

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       796,794       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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