Donaldson Co. Inc.

11/24/2025 | Press release | Distributed by Public on 11/24/2025 13:27

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
Donaldson Company, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders on November 21, 2025. The Company's stockholders voted on each of the proposals detailed in the Company's 2025 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
Douglas A. Milroy 91,803,644 5,949,474 9,705,334
Richard M. Olson 90,038,371 7,714,747 9,705,334
Daniel P. Shine 97,348,024 405,094 9,705,334
Jacinth C. Smiley 96,991,970 761,148 9,705,334
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
90,657,554 6,173,524 922,040 9,705,334
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, 2026 as set forth below:
FOR AGAINST ABSTAIN
104,131,883 2,966,465 360,104
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