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.
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Filing text
View original ↗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
- Company
- Parker-Hannifin Corp
- 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