Parker-Hannifin (PH) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with welcome to shareholders attending in person and via webcast.

• Introduction of director nominees, company executives, and representatives from Broadridge Financial Services and Deloitte & Touche.

• Agenda and rules of conduct distributed; meeting to include voting, comments, and a Q&A session.

Board and executive committee updates

• Director nominees for election include Denise Russell Fleming, Lance Fritz, Linda Harty, Kevin Lobo, Jenny Parmentier, Jean Savage, Joe Scaminace, Laura Thompson, James Verrier, and Jim Wainscott.

• Key executives present: Andy Ross (President & COO), Todd Leombruno (EVP & CFO), and Joe Leonti (VP, General Counsel & Secretary).

Shareholder proposals

• Proposals included election of directors, advisory approval of executive compensation, and ratification of Deloitte & Touche as independent auditor for FY2025.