ATI DEF 14A DEF-14A Report May 1, 2014 | Alphaminr
ALLEGHENY TECHNOLOGIES INC

ATI DEF 14A Report ended May 1, 2014

ALLEGHENY TECHNOLOGIES INC
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PROXIES
DEF 14A
Filed on March 28, 2024
DEF 14A
Filed on March 24, 2023
DEF 14A
Filed on March 25, 2022
DEF 14A
Filed on April 5, 2021
DEF 14A
Filed on March 24, 2020
DEF 14A
Filed on March 20, 2019
DEF 14A
Filed on March 27, 2018
DEF 14A
Filed on March 30, 2017
DEF 14A
Filed on March 28, 2016
DEF 14A
Filed on March 20, 2015
DEF 14A
Filed on March 26, 2014
DEF 14A
Filed on March 21, 2013
DEF 14A
Filed on March 26, 2012
DEF 14A
Filed on March 9, 2011
DEF 14A
Filed on April 2, 2010
TABLE OF CONTENTS
2014 PROXY STATEMENT SUMMARYQUESTIONS AND ANSWERSATI CORPORATE GOVERNANCE AT A GLANCEITEM 1 ELECTION OF DIRECTORSOUR CORPORATE GOVERNANCECorporate Governance GuidelinesNumber and Independence of DirectorsBoard LeadershipBoards Role in Risk OversightDirector TermsCommittees of the Board of DirectorsBoard and Committee Membership Director Attendance at MeetingsDirector CompensationCorporate Guidelines for Business Conduct and EthicsIdentification and Evaluation of Candidates for DirectorProcess for Communications with Directors2015 Annual Meeting and Stockholder ProposalsSTOCK OWNERSHIP INFORMATIONSection 16(a) Beneficial Ownership Reporting ComplianceFive Percent Owners of Common StockStock Ownership of ManagementMembers of ATIs Management Executive CouncilITEM 2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERSEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation Table for 2013Grants of Plan-Based Awards for 2013Outstanding Equity Awards at Fiscal Year-End for 2013Option Exercises and Stock Vested for 2013Pension Benefits for 2013Nonqualified Deferred Compensation for 2013Employment and Change in Control AgreementsPotential Payments upon Termination or Change in ControlITEM 3 AMENDMENTS TO THE COMPANYS CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORSITEM 4 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORSAudit Committee Pre-Approval PolicyIndependent Auditor: Services and FeesAudit Committee ReportOTHER BUSINESSCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONCERTAIN TRANSACTIONSOTHER INFORMATIONAPPENDIX A: CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION A-1