Donaldson shareholders elect directors and approve say-on-pay, stock plan, auditor

DONALDSON Co INC

Elected directors Tod E. Carpenter, Pilar Cruz, Ajita G. Rajendra (all with >87M votes for, ~9.4M broker non-votes).
Non-binding advisory vote on executive compensation approved: 86.2M for, 5.5M against, 0.46M abstain.
Advisory vote on frequency of say-on-pay approved for 1 year: 89.4M for 1 year vs 2.3M for 3 years.
Donaldson 2019 Master Stock Incentive Plan amendment approved: 86.3M for, 5.4M against.
Ratification of PwC as auditor for FY2024 approved: 99.3M for, 1.9M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DONALDSON Co INC shareholders approved Non-binding advisory vote on the compensation of the Company's named executive officers at the 2023-11-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-17

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 86,204,918 5,545,749 459,983 9,353,722

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DONALDSON Co INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending July 31, 2024 at the 2023-11-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-17

Exact text from the filing

Item 5 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, 2024 as set forth below: FOR AGAINST ABSTAIN 99,321,756 1,889,017 353,599

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DONALDSON Co INC shareholders approved Election of four individuals to the Board of Directors at the 2023-11-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-17

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 Tod E. Carpenter 88,937,387 3,273,263 9,353,722 Pilar Cruz 87,642,817 4,567,833 9,353,722 Ajita G. Rajendra 88,690,222 3,520,428 9,353,722

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DONALDSON Co INC shareholders approved Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2023-11-17 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-11-17

Exact text from the filing

Item 3 The Company’s stockholders approved a non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers as set forth below: 1YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTE 89,394,420 130,816 2,325,166 360,248 9,353,722

View on SEC.gov

462 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DONALDSON Co INC filing history →

Source: SEC EDGAR

accession 0000029644-23-000124

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.