0000029644-24-000174.txt : 20241126 0000029644-24-000174.hdr.sgml : 20241126 20241126104826 ACCESSION NUMBER: 0000029644-24-000174 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20241122 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20241126 DATE AS OF CHANGE: 20241126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DONALDSON Co INC CENTRAL INDEX KEY: 0000029644 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL & COMMERCIAL FANS & BLOWERS & AIR PURIFYING EQUIP [3564] ORGANIZATION NAME: 06 Technology IRS NUMBER: 410222640 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07891 FILM NUMBER: 241499187 BUSINESS ADDRESS: STREET 1: 1400 W. 94TH ST. CITY: BLOOMINGTON STATE: MN ZIP: 55431 BUSINESS PHONE: 6128873131 MAIL ADDRESS: STREET 1: 1400 W 94TH STREET CITY: BLOOMINGTON STATE: MN ZIP: 55431 FORMER COMPANY: FORMER CONFORMED NAME: DONALDSON CO INC DATE OF NAME CHANGE: 19920703 8-K 1 dci-20241122.htm 8-K dci-20241122
0000029644false00000296442024-11-222024-11-22

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): November 22, 2024

DONALDSON COMPANY, INC.
(Exact name of registrant as specified in its charter)

                
Delaware1-789141-0222640
(State of Incorporation)(Commission file number)(I.R.S. Employer Identification Number)

1400 West 94th Street
Minneapolis, MN 55431
(Address of principal executive offices)

(952) 887-3131
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre Commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre Commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $5.00 par valueDCINew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



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:

FORWITHHELDBROKER
NON-VOTE
Christopher M. Hilger96,155,4564,167,42110,496,744
James J. Owens98,512,1851,810,69210,496,744
Trudy A. Rautio94,881,0315,441,84610,496,744

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:
FORAGAINSTABSTAINBROKER
NON-VOTE
94,560,2595,467,006295,61210,496,744

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:
FORAGAINSTABSTAIN
107,501,4753,224,87393,273









SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

  DONALDSON COMPANY, INC.
    
Date:November 26, 2024 By:  /s/ Amy C. Becker
    Amy C. Becker
Chief Legal Officer and Corporate Secretary



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