Danaher Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$DHR
Industrial Machinery/Components
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 6, 2025
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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):
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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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 | ||||
The annual meeting of shareholders of Danaher Corporation (the “Company”) was held on May 6, 2025. At the annual meeting, the Company’s shareholders voted on the following proposals:
1. To elect the thirteen directors named in the Company’s proxy statement to terms expiring in 2026. Each nominee for director was elected by a vote of the shareholders as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
| Rainer M. Blair | 587,708,832 | 8,022,344 | 752,614 | 34,398,729 | |||||||||||||||||||
| Feroz Dewan | 573,310,308 | 22,006,783 | 1,166,699 | 34,398,729 | |||||||||||||||||||
| Linda Filler | 521,091,800 | 72,692,479 | 2,699,511 | 34,398,729 | |||||||||||||||||||
| Charles W. Lamanna | 592,942,051 | 2,783,910 | 757,829 | 34,398,729 | |||||||||||||||||||
| Teri List | 462,328,466 | 133,272,899 | 882,425 | 34,398,729 | |||||||||||||||||||
| Jessica L. Mega, MD, MPH | 586,943,763 | 8,795,319 | 744,708 | 34,398,729 | |||||||||||||||||||
| Mitchell P. Rales | 583,721,901 | 11,849,664 | 912,225 | 34,398,729 | |||||||||||||||||||
| Steven M. Rales | 570,976,784 | 24,753,826 | 753,180 | 34,398,729 | |||||||||||||||||||
| A. Shane Sanders | 446,667,687 | 148,778,691 | 1,037,412 | 34,398,729 | |||||||||||||||||||
| John T. Schwieters | 419,939,600 | 175,342,479 | 1,201,711 | 34,398,729 | |||||||||||||||||||
| Alan G. Spoon | 548,616,426 | 47,105,789 | 761,575 | 34,398,729 | |||||||||||||||||||
| Raymond C. Stevens, PhD | 470,315,717 | 125,252,620 | 915,453 | 34,398,729 | |||||||||||||||||||
| Elias A. Zerhouni, MD | 562,772,475 | 32,537,885 | 1,173,430 | 34,398,729 | |||||||||||||||||||
2. To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The proposal was approved by a vote of shareholders as follows:
| For | 599,098,858 | ||||
| Against | 30,778,244 | ||||
| Abstain | 1,005,417 | ||||
3. To approve on an advisory basis the Company’s named executive officer compensation. The proposal was approved by a vote of shareholders as follows:
| For | 562,800,461 | ||||
| Against | 30,795,342 | ||||
| Abstain | 2,887,987 | ||||
| Broker Non-Votes | 34,398,729 | ||||
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS | |||||||
| (c) | Exhibits: | |||||||
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File (formatted as inline XBRL with applicable taxonomy extension information contained in Exhibits 101) | |||||||
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.
| DANAHER CORPORATION | |||||||||||
| Date: | May 8, 2025 | By: | /s/ James F. O'Reilly | ||||||||
| James F. O'Reilly | |||||||||||
| Senior Vice President, Deputy General Counsel and Secretary; Chief Sustainability Officer | |||||||||||