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8-KThe WireRoutine

Shareholder Vote

Filed Nov 25, 2019 · 6y ago · Accession 0000029644-19-000036

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 22, 2019 DONALDSON COMPANY, INC. (Exact name of registrant as specified in its charter)                  Delaware 1-7891 41-0222640 (State of Incorporation) (Commission file number) (I.R.S. Employer Identification Number) 1400 West 94 th Street Minneapolis, MN 55431 (Address of principal executive offices) (952) 887-3131 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre Commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre Commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $5.00 par value DCI New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company [ ] If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ] Item 5.07. Submission of Matters to a Vote of Security Holders. Donaldson Company Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders on November 22, 2019. The Company’s stockholders voted on each of the proposals detailed in the Company’s 2019 Proxy Statement. Item 1 The Company’s stockholders elected four individuals to the Board of Directors as set forth below:   FOR   WITHHELD   BROKER NON-VOTE Michael J. Hoffman 99,994,073   2,195,683   11,699,621 Douglas A. Milroy 101,155,418   1,034,338   11,699,621 Willard D. Oberton 91,598,322   10,591,434   11,699,621 John P. Wiehoff 92,344,022   9,845,734   11,699,621 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: FOR   AGAINST   ABSTAIN   BROKER NON-VOTE 98,769,897   2,955,758   464,101   11,699,621 Item 3 The Company's stockholders approved to adopt the Donaldson Company, Inc. 2019 Master Stock Incentive Plan was as follows: FOR   AGAINST   ABSTAIN   BROKER NON-VOTE 97,774,521   4,103,294   311,941   11,699,621 Item 4 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, 2020 as set forth below: FOR   AGAINST   ABSTAIN 111,706,081   1,930,450   252,846 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. Date: November 25, 2019     DONALDSON COMPANY, INC.       By: /s/ Amy C. Becker       Name: Amy C. Becker   Title: Vice President, General Counsel and Secretary
Filing details
Ticker
DCI
CIK
29644
Form type
8-K
Filing date
Nov 25, 2019
Report date
Nov 25, 2019
Document
a8-k.htm
Size
44 KB