Parker-Hannifin shareholders elect all 12 directors, approve say-on-pay, ratify auditor

Parker-Hannifin Corp

All 12 director nominees elected with strong support; lowest vote total was 92.4M for Linda A. Harty.
Non-binding advisory vote on executive compensation passed with 96.2M for, 9.7M against (excluding 8.6M broker non-votes).
Ratification of Deloitte & Touche as independent auditor approved with 112.9M for, 2.0M against, no broker non-votes.
Total shares voted on director elections: ~103-106M for each nominee; broker non-votes of 8.6M reflect uninstructed shares.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Parker-Hannifin Corp shareholders approved Election of Directors at the 2022-10-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-10-26

Exact text from the filing

The shareholders elected the following Directors for a term expiring at the Annual Meeting of Shareholders in 2023, as follows: Nominees For Against Abstentions Broker Non-Votes Lee C. Banks 103,507,998 2,928,097 152,906 8,627,694 Jillian C. Evanko 105,483,922 897,886 207,193 8,627,694 Lance M. Fritz 102,941,088 3,370,637 277,276 8,627,694 Linda A. Harty 92,420,878 13,860,757 307,366 8,627,694 William F. Lacey 103,246,795 3,070,595 271,611 8,627,694 Kevin A. Lobo 105,412,263 922,957 253,781 8,627,694 Joseph Scaminace 96,626,448 9,677,352 285,201 8,627,694 Åke Svensson 99,473,771 6,860,465 254,765 8,627,694 Laura K. Thompson 102,869,087 3,472,728 247,186 8,627,694 James R. Verrier 105,501,436 825,627 261,938 8,627,694 James L. Wainscott 94,641,709 9,650,286 2,297,006 8,627,694 Thomas L. Williams 97,154,649 9,072,109 362,243 8,627,694

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Parker-Hannifin Corp shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2022-10-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-10-26

Exact text from the filing

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, 2023, as follows: Votes For Votes Against Abstentions Broker Non-Votes 112,910,951 1,994,067 311,677

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Parker-Hannifin Corp shareholders approved Advisory vote on compensation of Named Executive Officers at the 2022-10-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-10-26

Exact text from the filing

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 96,158,961 9,745,445 684,595 8,627,694

View on SEC.gov

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Parker-Hannifin Corp filing history →

Source: SEC EDGAR

accession 0000076334-22-000041

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