0001628280-16-021554.txt : 20161118 0001628280-16-021554.hdr.sgml : 20161118 20161118162734 ACCESSION NUMBER: 0001628280-16-021554 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161118 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20161118 DATE AS OF CHANGE: 20161118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DONALDSON CO INC CENTRAL INDEX KEY: 0000029644 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL & COMMERCIAL FANS & BLOWERS & AIR PURIFYING EQUIP [3564] 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: 162008068 BUSINESS ADDRESS: STREET 1: 1400 W. 94TH ST. CITY: MINNEAPOLIS STATE: MN ZIP: 55431 BUSINESS PHONE: 6128873131 MAIL ADDRESS: STREET 1: 1400 W 94TH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55431 8-K 1 a8kannualmtgresults20161118.htm 8-K Document


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 18, 2016

DONALDSON COMPANY, INC.
(Exact name of registrant as specified in its charter)
Delaware
1-7891
41-0222640
(State of incorporation)
(Commission file number)
(I.R.S. Employer Identification No.)
 
 
 
1400 West 94th Street, Minneapolis, MN 55431
 
(Address of principal executive offices) (Zip Code)
 
 
 
 
 
(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 (see General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 






        
Item 5.07. Submission of Matters to a Vote of Security Holders.

Donaldson Company, Inc. (the “Company”) held its 2016 Annual Meeting of Stockholders on November 18, 2016, at the Company’s Corporate Offices, Campus West, 2001 West 94th Street, Minneapolis, Minnesota 55431. The Company’s stockholders voted on each of the two proposals detailed in the Company’s 2016 Proxy Statement.


Item 1

The Company’s stockholders elected four individuals to the Board of Directors as set forth below:

 
FOR
 
WITHHELD
 
BROKER
NON-VOTE
Michael J. Hoffman
103,686,274
 
8,135,015
 
14,186,288
Douglas A. Milroy
104,053,184
 
7,768,105
 
14,186,288
Willard D. Oberton
111,198,961
 
622,328
 
14,186,288
John P. Wiehoff
100,203,040,
 
11,618,249
 
14,186,288


Item 2

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, 2017 as set forth below:

FOR
 
AGAINST
 
ABSTAIN
123,291,232
 
2,531,083
 
185,262












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 18, 2016
 
By:  
/s/ Amy C. Becker
 
 
 
 
Amy C. Becker
Vice President, General Counsel and Secretary