EX-24 4 donaldson153370s1_ex-24.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 2015, 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 25, 2015

| /s/ Andrew Cecere
| Signature
| Andrew Cecere
| Print Name

POWER OF ATTORNEY

The undersigned does hereby constitute and appoint 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 2015, 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 25, 2015

| /s/ William M. Cook
| Signature
| William M. Cook
| Print Name

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 2015, 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 25, 2015

| /s/ Michael J. Hoffman
| Signature
| Michael J. Hoffman
| Print Name

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 2015, 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 25, 2015

| /s/ Paul David Miller
| Signature
| Paul David Miller
| Print Name

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 2015, 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 25, 2015

| /s/ Jeffrey Noddle
| Signature
| Jeffrey Noddle
| Print Name

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 2015, 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 25, 2015

| /s/ Willard D. Oberton
| Signature
| Willard D. Oberton
| Print Name

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 2015, 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 25, 2015

| /s/ James J. Owens
| Signature
| James J. Owens
| Print Name

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 2015, 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 25, 2015

| /s/ Ajita Rajendra
| Signature
| Ajita Rajendra
| Print Name

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 2015, 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 25, 2015

| /s/ Trudy A. Rautio
| Signature
| Trudy A. Rautio
| Print Name

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 2015, 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 25, 2015

| /s/ John P. Wiehoff
| Signature
| John P. Wiehoff
| Print Name