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As Of Filer Filing For·On·As Docs:Size Issuer Agent 9/26/11 Donaldson Co Inc PRER14A 1:99K American Fin’l P… Inc/FA |
Document/Exhibit Description Pages Size 1: PRER14A Revised Preliminary Proxy Solicitation Material HTML 77K
| PRER14A | 1st “Page” of 5 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [X]
Filed by a Party other than the Registrant [__]
Check the appropriate box:
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[__] |
Preliminary Proxy Statement |
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[__] |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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[__] |
Definitive Proxy Statement |
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[X] |
Preliminary Additional Materials |
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[__] |
Soliciting Material Pursuant to § 240.14a-12 |
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Donaldson Company Inc. |
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box):
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[X] |
No fee required |
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[__] |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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[__] |
Fee paid previously with preliminary materials. |
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[__] |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
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(3) |
Filing Party: |
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(4) |
Date Filed: |
| PRER14A | 2nd “Page” of 5 | TOC | 1st | Previous | Next | ↓Bottom | Just 2nd |
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*** Exercise Your Right to Vote *** |
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Important Notice Regarding the Availability of Proxy Materials for the |
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Meeting Information |
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Meeting Type: Annual Meeting |
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DONALDSON COMPANY, INC. |
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For holders as of: September 22, 2011 |
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Date: November 18, 2011 Time: 1:00 PM CST |
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Location: |
Donaldson Company, Inc. |
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DONALDSON COMPANY, INC. |
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You are receiving this communication because you hold shares in the above named company. |
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ATTN: NORMAN LINNELL |
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P.O. BOX 1299 |
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). |
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Investor Address Line 1 |
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Investor Address Line 2 |
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Investor Address Line 3 |
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We encourage you to access and review all of the important information contained in the proxy materials before voting. |
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Investor Address Line 4 |
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Investor Address Line 5 |
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John Sample |
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
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1234 ANYWHERE STREET |
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ANY CITY, ON A1A 1A1 |
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Broadridge Internal Use Only |
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0000114901_1 R1.0.0.11699
| PRER14A | 3rd “Page” of 5 | TOC | 1st | Previous | Next | ↓Bottom | Just 3rd |
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Before You Vote |
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How to Access the Proxy Materials |
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Proxy Materials Available to VIEW or RECEIVE: |
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1. Notice & Proxy Statement 2. Shareholder Letter 3. Form 10-K |
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How to View Online: |
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Have the information that is printed in the box marked by the arrow |
XXXX XXXX XXXX |
(located on the following page) and visit: www.proxyvote.com. |
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How to Request and Receive a PAPER or E-MAIL Copy: |
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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1) |
BY INTERNET: |
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BY TELEPHONE: |
1-800-579-1639 |
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3) |
BY E-MAIL*: |
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* |
If requesting materials by e-mail,
please send a blank e-mail with the information
that is printed in the box
marked by the arrow |
XXXX XXXX XXXX |
(located |
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on the following page) in the subject line. |
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 06, 2011 to facilitate timely delivery. |
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How To Vote |
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Please Choose One of the Following Voting Methods |
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
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Vote By Internet: To vote
now by Internet, go to www.proxyvote.com. Have the information that is printed
in the box marked by the arrow |
XXXX XXXX XXXX |
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available and follow the instructions. |
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Internal Use |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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0000114901_2 R1.0.0.11699
| PRER14A | 4th “Page” of 5 | TOC | 1st | Previous | Next | ↓Bottom | Just 4th |
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Voting items |
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The Board of
Directors recommends you vote |
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1. |
Election of Directors |
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Nominees |
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01 |
F. Guillaume Bastiaens |
02 |
Janet M. Dolan |
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Jeffrey Noddle |
04 |
Ajita G. Rajendra |
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2. |
Approval of amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. |
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3. |
Non-binding advisory vote to approve the Compensation of our Named Executive Officers. |
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The Board of Directors recommends you vote FOR 3 YEARS on the following proposal: |
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4. |
Non-binding advisory vote on the frequency of the advisory vote on the compensation of our Named Executive Officers. |
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The Board of Directors recommends you vote FOR the following proposal: |
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5. |
Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc’s independent registered public accounting firm for the fiscal year ending July 31, 2012. |
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NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof. |
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à |
0000 0000 0000 |
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Broadridge Internal Use Only |
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xxxxxxxxxx |
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xxxxxxxxxx |
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Cusip |
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Job # |
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Envelope # |
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Sequence # |
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# of # Sequence # |
0000114901_3 R1.0.0.11699
| PRER14A | Last “Page” of 5 | TOC | 1st | Previous | Next | ↓Bottom | Just 5th |
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Reserved for Broadridge Internal Control Information |
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NAME |
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THE COMPANY NAME INC. - COMMON |
123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS A |
123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS B |
123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS C |
123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS D |
123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS E |
123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS F |
123,456,789,012.12345 |
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THE COMPANY NAME INC. - 401 K |
123,456,789,012.12345 |
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Broadridge Internal Use Only |
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Job |
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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE |
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0000114901_4 R1.0.0.11699
| Referenced-On Page | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| This ‘PRER14A’ Filing | Date | First | Last | Other Filings | |||||
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| 7/31/12 | 4 | 10-K, 4 | |||||||
| 11/18/11 | 2 | 8-K, DEF 14A, PRE 14A | |||||||
| 11/6/11 | 3 | ||||||||
| Filed on: | 9/26/11 | ||||||||
| 9/22/11 | 2 | ||||||||
| List all Filings | |||||||||
