Donaldson Co. Inc.
11/26/2024 | Press release | Distributed by Public on 11/26/2024 09:49
Proxy Results Form 8 K
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 |