FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Nov 22, 2021 · 4y ago · Accession 0000029644-21-000038

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 19, 2021 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 2021 Annual Meeting of Stockholders on November 19, 2021. The Company’s stockholders voted on each of the proposals detailed in the Company’s 2021 Proxy Statement. Item 1 The Company’s stockholders elected three individuals to the Board of Directors as set forth below: FOR WITHHELD BROKER NON-VOTE Christopher M. Hilger 100,578,978 754,128 10,013,142 James J. Owens 97,932,836 3,400,270 10,013,142 Trudy A. Rautio 99,916,532 1,416,574 10,013,142 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 97,056,869 3,520,698 755,539 10,013,142 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, 2022 as set forth below: FOR AGAINST ABSTAIN 109,984,485 526,432 835,331 SIGNATURES 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.     DONALDSON COMPANY, INC.         Date: November 22, 2021   By:   /s/ Amy C. Becker         Amy C. Becker Vice President, General Counsel and Secretary
Filing details
Ticker
DCI
CIK
29644
Form type
8-K
Filing date
Nov 22, 2021
Report date
Nov 19, 2021
Document
dci-20211119.htm
Size
172 KB