Donaldson Co Inc Files 8-K on Shareholder Vote Matters
Ticker: DCI · Form: 8-K · Filed: Nov 26, 2024 · CIK: 29644
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: DCI
TL;DR
DONALDSON CO INC (DCI) filed an 8-K on Nov 26 for a Nov 22 shareholder vote.
AI Summary
Donaldson Company, Inc. filed an 8-K on November 26, 2024, reporting on matters submitted to a vote of its security holders on November 22, 2024. The filing details the company's principal executive offices located at 1400 West 94th Street, Minneapolis, MN 55431, and confirms its incorporation in Delaware.
Why It Matters
This filing provides official notification of corporate actions voted on by shareholders, which can impact company governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- DONALDSON Co INC (company) — Registrant
- November 22, 2024 (date) — Date of earliest event reported
- November 26, 2024 (date) — Date of report
- 1400 West 94th Street, Minneapolis, MN 55431 (address) — Principal executive offices
- Delaware (state) — State of Incorporation
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that the report concerns 'Submission of Matters to a Vote of Security Holders' but does not list the specific matters in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on November 22, 2024.
What is Donaldson Company, Inc.'s principal executive office address?
The principal executive offices are located at 1400 West 94th Street, Minneapolis, MN 55431.
In which state was Donaldson Company, Inc. incorporated?
Donaldson Company, Inc. was incorporated in Delaware.
What is the IRS Employer Identification Number for Donaldson Company, Inc.?
The IRS Employer Identification Number is 41-0222640.
Filing Stats: 505 words · 2 min read · ~2 pages · Grade level 11.6 · Accepted 2024-11-26 10:48:26
Key Financial Figures
- $5.00 — ange on which registered Common Stock, $5.00 par value DCI New York Stock Exchange
Filing Documents
- dci-20241122.htm (8-K) — 32KB
- 0000029644-24-000174.txt ( ) — 152KB
- dci-20241122.xsd (EX-101.SCH) — 2KB
- dci-20241122_lab.xml (EX-101.LAB) — 21KB
- dci-20241122_pre.xml (EX-101.PRE) — 12KB
- dci-20241122_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. Donaldson Company, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on November 22, 2024. The Company's stockholders voted on each of the proposals detailed in the Company's 2024 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 96,155,456 4,167,421 10,496,744 James J. Owens 98,512,185 1,810,692 10,496,744 Trudy A. Rautio 94,881,031 5,441,846 10,496,744 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 94,560,259 5,467,006 295,612 10,496,744 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, 2025 as set forth below: FOR AGAINST ABSTAIN 107,501,475 3,224,873 93,273
SIGNATURES
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 26, 2024 By: /s/ Amy C. Becker Amy C. Becker Chief Legal Officer and Corporate Secretary