DONALDSON Co INC
For the period ended Oct 6, 2025. Filed Oct 6, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 6, 2025 · Filed Oct 6, 2025
Use the contents to explore the available documents and sections.
DCI$84.33+1.3%Stored close · as of Nov 6, 2026
Contents
Director Selection Process
The Corporate Governance Committee generally identifies and recommends to the Board new directors through the following process:
| Source Candidate Pool | |||
|---|---|---|---|
| The Corporate Governance Committee will consider candidates recommended by the current directors, Officers, director search firms, and our stockholders. Periodically, the Committee will engage with one or more search firms to assist in identifying qualified director candidate. | |||
| Evaluate Qualified Candidates | |||
| Assess candidates in accordance with our Bylaws, Corporate Governance Guidelines and applicable legal and regulatory requirements. | Evaluate candidates' qualifications, including experience as a chairman of a board of directors, a CEO or other senior management, and business expertise. | Consider candidates' differences of background, professional and global experience, education, and other individual qualities and attributes. | Review candidates' independence, ethical standards, records of accomplishment and ability to provide valuable perspectives and meaningful oversight. |
| Recommend and Nominate | |||
| The Corporate Governance Committee recommends to the Board, and the Board approves, director nominees who are best qualified to serve the interests of the Company and who possess the highest personal and professional ethics, integrity and values and are committed to representing the long-term interests of the stockholders. | |||
| Appoint or Elect to the Board | |||
| The Board, considering the Corporate Governance Committee's recommendation, appoints nominees as directors and recommends a slate of nominees to be presented for election at each Annual Meeting of Stockholders. | |||
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