PH DEF 14A DEF-14A Report Oct. 22, 2014 | Alphaminr
PARKER HANNIFIN CORP

PH DEF 14A Report ended Oct. 22, 2014

PARKER HANNIFIN CORP
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TABLE OF CONTENTS
Governance DocumentsBoard of DirectorsAnnual Elections; Cumulative VotingMeetings and Attendance; Executive SessionsNumber; Current Term; RelationshipsDirector IndependenceCurrent Leadership StructureSelection and Nomination of DirectorsDirector Qualifications; Board DiversityRisk ManagementCommittees of the Board of DirectorsBoard Committees; Committee ChartersThe Human Resources and Compensation CommitteeThe Finance CommitteeThe Corporate Governance and Nominating CommitteeThe Audit CommitteeOther Governance MattersReview and Approval of Transactions with Related PersonsItem 1 Election of DirectorsReport of the Audit CommitteeCompensation Discussion and AnalysisExecutive SummaryFiscal Year 2014Objectives and Philosophies of the Executive Compensation ProgramCategories and Elements of Executive CompensationPay-for-Performance Structure, Key Financial Metrics and Impact on Compensation PayoutsHighlights and Significant Changes to Executive Compensation ProgramAdministration, Oversight and Determination of Executive CompensationHuman Resources and Compensation CommitteeBoard of DirectorsExecutive OfficersCompensation Consultants and BenchmarkingGeneral Policies and Practices Relating to Executive CompensationAllocation of Executive CompensationAccounting and Tax ConsiderationsCommittee DiscretionClaw-Back PolicyStock Ownership GuidelinesStock Ownership RestrictionsElements of Executive CompensationBase SalariesAnnual Cash Incentive CompensationLong-Term Incentive CompensationEmployee BenefitsExecutive PerquisitesConsideration of 2013 Say-on-Pay Voting ResultsCompensation Committee ReportCompensation TablesSummary Compensation Table for Fiscal Year 2014Grants of Plan-Based Awards for Fiscal Year 2014Outstanding Equity Awards at June 30, 2014Option Exercises and Stock Vested for Fiscal Year 2014Pension Benefits for Fiscal Year 2014Nonqualified Deferred Compensation for Fiscal Year 2014Potential Payments Upon Termination or Change of Control at June 30, 2014Director Compensation for Fiscal Year 2014Item 2 Ratification of the Appointment of Independent Registered Public Accounting FirmItem 3 Proposal to Approve the Compensation of our Named Executive Officers on a Non-Binding, Advisory BasisItem 4 Proposal to Approve the Parker-Hannifin Corporation Global Employee Stock Purchase PlanEquity Compensation Plan InformationItem 5 Shareholder Proposal: Director Election Majority Vote StandardPrincipal ShareholdersShareholders ProposalsShareholder Recommendations for Director NomineesCommunications with DirectorsGeneralAppendix A: Parker-Hannifin Corporation Global Employee Stock Purchase Plan A-1