secwatch.observer — SEC 8-K summary ====================================== Issuer: DONALDSON Co INC (DCI) CIK: 0000029644 Form: 8-K/A Filed at: 2023-11-22T23:59:59+00:00 Accession: 0000029644-23-000126 Event type: other Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Donaldson shareholders approve 2019 Stock Plan amendment adding 5M shares; board sets annual say-on-pay vote -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/29644/000002964423000126/0000029644-23-000126-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/29644/000002964423000126/dci-20231117.htm HTML page: https://secwatch.observer/filing/0000029644-23-000126 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer