8K 2013 ASM


 
        

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, 2013


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))









Item 5.07. Submission of Matters to a Vote of Security Holders.

(a)    The Annual Meeting of the Shareholders of the Company was held on October 23, 2013.

(b)(i)    The Shareholders elected the following directors for a term expiring at the Annual
Meeting of Shareholders in 2014, as follows:
    
    
 
Votes For

Votes Withheld

Broker Non-Votes

Robert G. Bohn
117,701,478

4,191,343

8,203,614

Linda S. Harty
117,129,466

4,763,355

8,203,614

William E. Kassling
117,340,105

4,552,716

8,203,614

Robert J. Kohlhepp
115,593,146

6,299,675

8,203,614

Kevin A. Lobo
118,420,187

3,472,634

8,203,614

Klaus-Peter Müller
79,967,857

41,924,964

8,203,614

Candy M. Obourn
116,896,966

4,995,855

8,203,614

Joseph M. Scaminace
116,087,064

5,805,757

8,203,614

Wolfgang R. Schmitt
116,690,967

5,201,854

8,203,614

Åke Svensson
117,701,769

4,191,052

8,203,614

James L. Wainscott
117,312,123

4,580,698

8,203,614

Donald E. Washkewicz
115,077,551

6,815,270

8,203,614


(ii)
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, 2014, as follows:

For: 129,165,138
Against: 537,498
Abstain: 393,799

(iii)
The Shareholders approved, on a non-binding, advisory basis, the compensation of the named executive officers of the Company, as follows:

For: 93,112,694
Against: 27,342,604
Abstain: 1,473,322
Broker Non-Votes: 8,203,614











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
 
 
 
 
 
 
 
 
 
 
 
By: /s/Thomas A. Piraino, Jr.
 
 
 
Thomas A. Piraino, Jr.
 
 
 
Vice President and Secretary
 
 
 
 
 
 
 
 
Date: October 28, 2013