8-K/A
filed November 22, 2023, 6:59 PM ET
ticker DCI
CIK 0000029644
other
confidence high
sentiment neutral
materiality 0.30
Donaldson shareholders approve 2019 Stock Plan amendment adding 5M shares; board sets annual say-on-pay vote
DONALDSON Co INC
- Shareholders approved amending 2019 Master Stock Incentive Plan, increasing authorized shares by 5,000,000 (750,000 for full-value awards).
- Three directors elected: Tod E. Carpenter, Pilar Cruz, Ajita G. Rajendra with over 88 million votes each.
- Say-on-pay passed with ~86.2M for, 5.5M against; frequency vote overwhelmingly for 1 year (89.4M).
- Board determines to hold future non-binding say-on-pay votes annually.
- Ratification of PricewaterhouseCoopers as auditor for FY2024 with 99.3 million votes in favor.
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 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
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
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DONALDSON Co INC shareholders approved Election of three 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
The Company’s stockholders elected three 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 0.9
DONALDSON Co INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm at the 2023-11-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-11-17
Exact text from the filing
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 0.9
DONALDSON Co INC shareholders approved Approval of the Donaldson Company, Inc. 2019 Master Stock Incentive Plan, as amended and restated at the 2023-11-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-11-17
Exact text from the filing
The Company’s stockholders approved the Donaldson Company, Inc. 2019 Master Stock Incentive Plan, as amended and restated, as set forth below: FOR AGAINST ABSTAIN BROKER NON-VOTE 86,287,133 5,365,778 557,739 9,353,722
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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
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
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