Donaldson (DCI) Proxy filing summary

Executive summary

• Annual meeting scheduled for Nov. 20, 2026, at 1:00 p.m. CST; virtual attendance and voting available online. Voting deadline is Nov. 19, 2026, at 11:59 p.m. ET.

• Proxy materials available online; paper or email copies could be requested by Nov. 8, 2026.

Voting matters and shareholder proposals

• Ballot includes election of four directors, an advisory vote on named executive officer compensation, and auditor ratification; the board recommends For on each item.

• Proxies may vote on other business properly presented at the meeting or any adjournment.

Board of directors and corporate governance

• Director nominees are Tod E. Carpenter, Pilar Cruz, Richard B. Lewis, and Simon A. Meester.