Parker-Hannifin said its Board of Directors elected Beth A. Wozniak as a Director on September 1, 2025, effective immediately, for a term expiring at the Annual Meeting of Shareholders in October 2025.

1. 01

   Parker-Hannifin said its Board of Directors elected Beth A. Wozniak as a Director on September 1, 2025, effective immediately, for a term expiring at the Annual Meeting of Shareholders in October 2025.

2. 02

   The company said the Board appointed Ms. Wozniak to serve as a member of its Human Resources and Compensation Committee and its Corporate Governance and Nominating Committee.

3. 03

   Parker-Hannifin said Ms. Wozniak is not a party to any transaction described in Item 404(a) of Regulation S-K involving the Company or any of its subsidiaries, and is eligible to participate in the non-employee Director's compensation arrangements described in the Company's Proxy Statement for its 2024 Annual Meeting of Shareholders, including receipt of a pro-rated award of restricted stock units (RSUs).

4. 04

   The company entered into an Indemnification Agreement with Ms. Wozniak on September 1, 2025. It said the Indemnification Agreement is in substantially the same form as the indemnification agreement for directors and officers filed as Exhibit 10(e) to the Company's Annual Report on Form 10-K filed with the SEC on August 22, 2025.

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