Monday, February 20, 2017

Harman International Shareholders Not Happy With Executive Payout




Harman International Shareholders Not Happy With Executive Payout



On February 1th 2017, Harman International Industries held a special meeting for shareholders to vote on the merger with Samsung Electronics.  Shareholders approved the deal with 95.7% of votes cast in favor of the transaction.  

The second proposal, approving (on an advisory, non-binding basis) the compensation payable to named executive officers (NEO’s) was not so successful, only receiving 28.5% approval.  For all M&A deals announced in 2016, only Johnson Controls received a lower compensation approval vote with 21.87%.

Shareholders of Harman will receive $112 for each share held.  This is a 30.2%, 37.2% and 35.9% premium to the 5, 30 and 90-day closing stock price, respectively.  So, not a bad take home payout for shareholders.  The animosity comes from each NEO receiving a portion of their cash compensation as a single trigger (when the merger closes).  Dinesh Paliwal, Harman’s Chairman, President and CEO will also receive $6.7 mil in Pension payments, $283,000 in Perks and a Gross-Up payment of nearly $29,000.

When the calculations are finished, 62.8% of compensation received by the Harman NEO’s will be upon consummation of the merger.  The shareholder disapproval, as it is non-binding, will merely be an afterthought to executives.



Harman International Industries Inc
NEO
Title
Cash
Equity
Pension
Perquisites
Gross-Up
Total
Dinesh Paliwal
Chair, Pres and CEO
$15,911,000
$27,643,613
$6,749,782
$283,000
$28,766
$50,616,161
Sandra Rowland
EVP and CFO
$3,264,041
$7,020,272
$0
$73,000
$0
$10,357,313
Phillip Eyler
EVP
$2,588,000
$4,731,908
$0
$73,000
$0
$7,392,908
Michael Mauser
EVP
$2,251,000
$6,164,049
$0
$50,000
$0
$8,465,049
David Slump
EVP
$2,001,000
$3,848,504
$0
$73,000
$0
$5,922,504
Data Provided by Spectrum Analytics

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