FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Oct 29, 2024 · 1y ago · Accession 0000076334-24-000057

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 23, 2024 PARKER-HANNIFIN CORPORATION (Exact Name of Registrant as Specified in Charter) Ohio 1-4982 34-0451060 (State or other jurisdiction of Incorporation or Organization) (Commission File Number) (I.R.S. Employer Identification No.) 6035 Parkland Boulevard , Cleveland , Ohio 44124-4141 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: ( 216 ) 896-3000 Not Applicable (Former name or former address, if changed since last report.) 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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Trading Symbol Name of Each Exchange on which Registered Common Shares, $.50 par value PH New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ 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. On October 23, 2024, at the 2024 Annual Meeting of Shareholders (the "2024 Annual Meeting") of the Company, the Company's shareholders considered three proposals, each of which is described more fully in the Company’s definitive proxy statement for the 2024 Annual Meeting. Set forth below are the final voting results on each matter submitted to a vote of the Company’s shareholders at the 2024 Annual Meeting. Proposal 1 . The Shareholders elected the following Directors for a term expiring at the Annual Meeting of Shareholders in 2025, as follows: Nominees For Against Abstentions Broker Non-Votes Denise Russell Fleming 102,233,154 774,368 306,524 9,458,705 Lance M. Fritz 101,585,323 1,540,344 188,379 9,458,705 Linda A. Harty 98,234,012 4,772,870 307,164 9,458,705 Kevin A. Lobo 99,272,596 3,930,345 111,105 9,458,705 Jennifer A. Parmentier 94,802,381 7,903,151 608,514 9,458,705 E. Jean Savage 102,761,194 280,931 271,921 9,458,705 Joseph Scaminace 96,575,408 6,524,412 214,226 9,458,705 Laura K. Thompson 101,140,429 1,843,702 329,915 9,458,705 James R. Verrier 102,464,712 707,415 141,919 9,458,705 James L. Wainscott 97,080,299 6,104,935 128,812 9,458,705 Proposal 2 . The Shareholders approved, on a non-binding, advisory basis, the compensation of the Named Executive Officers of the Company, as follows: Votes For Votes Against Abstentions Broker Non-Votes 91,188,638 11,567,233 558,175 9,458,705 Proposal 3. The Shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025, as follows: Votes For Votes Against Abstentions Broker Non-Votes 109,962,065 2,594,546 216,140 — SIGNATURE 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. PARKER-HANNIFIN CORPORATION Date: October 29, 2024 By:  /s/ Joseph R. Leonti Joseph R. Leonti Vice President, General Counsel and Secretary
Filing details
Ticker
PH
CIK
76334
Form type
8-K
Filing date
Oct 29, 2024
Report date
Oct 23, 2024
Document
ph-20241023.htm
Size
162 KB