8-K
filed November 21, 2022, 6:59 PM ET
ticker DCI
CIK 0000029644
other
confidence high
sentiment neutral
materiality 0.15
Donaldson 2022 annual meeting re-elects 4 directors, approves say-on-pay and auditor
DONALDSON Co INC
- Re-elected directors: Milroy (98.5M for), Oberton (95.8M), Olson (99.1M), Smiley (99.1M).
- Non-binding advisory vote on executive compensation: 96.8M for, 2.3M against, 384k abstain.
- Ratified PricewaterhouseCoopers as auditor for FY ending July 31, 2023: 107.7M for, 1.9M against.
- All proposals passed with broker non-votes of ~10.3M shares not reflected in director or say-on-pay counts.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DONALDSON Co INC shareholders approved Advisory vote on executive compensation at the 2022-11-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-18
Exact text from the filing
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 96,788,652 2,260,672 384,351 10,335,029
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DONALDSON Co INC shareholders approved Election of four directors at the 2022-11-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-18
Exact text from the filing
Item 1 The Company’s stockholders elected four individuals to the Board of Directors as set forth below: FOR WITHHELD BROKER NON-VOTE Douglas A. Milroy 98,538,401 895,274 10,335,029 Willard D. Oberton 95,751,471 3,682,204 10,335,029 Richard M. Olson 99,074,146 359,529 10,335,029 Jacinth C. Smiley 99,054,245 379,430 10,335,029
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DONALDSON Co INC shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditors at the 2022-11-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-18
Exact text from the filing
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, 2023 as set forth below: FOR AGAINST ABSTAIN 107,652,071 1,868,702 247,931
View on SEC.gov
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