EX-24 5 donaldson143395-ex24.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ F. Guillaume Bastiaens

 

 

 

Signature

 

 

 

 

 

 

 

F. Guillaume Bastiaens

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ Tod E. Carpenter

 

 

 

Signature

 

 

 

 

 

 

 

Tod E. Carpenter

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ Andrew Cecere

 

 

 

Signature

 

 

 

 

 

 

 

Andrew Cecere

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ Janet M. Dolan

 

 

 

Signature

 

 

 

 

 

 

 

Janet M. Dolan

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ Michael J. Hoffman

 

 

 

Signature

 

 

 

 

 

 

 

Michael J. Hoffman

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ Paul David Miller

 

 

 

Signature

 

 

 

 

 

 

 

Paul David Miller

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ Jeffrey Noddle

 

 

 

Signature

 

 

 

 

 

 

 

Jeffrey Noddle

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ Willard D. Oberton

 

 

 

Signature

 

 

 

 

 

 

 

Willard D. Oberton

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ James J. Owens

 

 

 

Signature

 

 

 

 

 

 

 

James J. Owens

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ Ajita G. Rajendra

 

 

 

Signature

 

 

 

 

 

 

 

Ajita G. Rajendra

 

 

 

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POWER OF ATTORNEY

          The undersigned does hereby constitute and appoint William M. Cook, Amy C. Becker, and Melissa A. Osland the undersigned’s attorneys-in-fact and agents, individually and separately, for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2014, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

 

 

 

 

Dated:  September 26, 2014

 

 

 

 

 

 

 

 

 

/s/ John P. Wiehoff

 

 

 

Signature

 

 

 

 

 

 

 

John P. Wiehoff

 

 

 

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