DONALDSON COMPANY, INC. (NYSE: DCI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
Donaldson Company Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders on
November 30, 2018. The Company’s stockholders voted on each of the proposals detailed in the Company’s 2018 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 |
|
|
Andrew Cecere |
97,168,879 |
6,074,455 |
14,007,066 |
|
James J. Owens |
95,977,520 |
7,265,814 |
14,007,066 |
|
Trudy A. Rautio |
101,387,225 |
1,856,109 |
14,007,066 |
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 |
|
98,440,156 |
4,340,504 |
462,674 |
14,007,066 |
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, 2019 as set forth below:
|
FOR |
AGAINST |
ABSTAIN |
|
115,076,979 |
1,918,915 |
254,506 |
