CRS DEF 14A DEF-14A Report Oct. 15, 2013 | Alphaminr
CARPENTER TECHNOLOGY CORP

CRS DEF 14A Report ended Oct. 15, 2013

CARPENTER TECHNOLOGY CORP
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PROXIES
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TABLE OF CONTENTS
Notice of Annual Meeting of Stockholders iiiPROXY STATEMENTGENERAL INFORMATIONWhy Proxies are SolicitedCost of SolicitationWho Can VoteHow to VoteQuorum and Required VotesIf You Change Your Mind After VotingStockholder Nominations to the Board of Directors2014 Stockholder ProposalsSECURITY OWNERSHIP OF CERTAIN PERSONSPrincipal Beneficial OwnersDIRECTORS, NOMINEES AND MANAGEMENTPROPOSAL NO. 1 - ELECTION OF DIRECTORSIncumbent Directors to Continue in OfficeCORPORATE GOVERNANCEMeetings of the BoardBoard Independence & Leadership StructureMeetings of the Independent DirectorsBoard of Directors Role in Risk OversightStockholder Communication with the BoardCode of EthicsDirector Training and EducationCommittees of the BoardCorporate Governance Guidelines and ChartersTransactions with Related PersonsHuman Resources Committee Interlocks and Insider ParticipationSection 16(a) Beneficial Ownership Reporting ComplianceDIRECTOR COMPENSATIONDirector Compensation TableCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryOur Named Executive OfficersFiscal Year 2013 PerformanceFiscal Year 2013 NEO Compensation HighlightsOur Compensation Philosophy and ObjectivesAlignment of Pay with PerformanceGood Compensation Governance PracticesConsideration of Results of Stockholder Advisory Votes on Executive Compensation (Say on Pay)Our Compensation ProgramCompensation ConsultantsBenchmarking and Comparator Group AnalysisKey Elements of Our Fiscal Year 2013 Compensation ProgramElements - OverviewFiscal Year 2013 Compensation Strategy and MixBase SalariesAnnual Cash IncentiveFiscal Year 2013 Annual Cash Incentive Metrics SummaryLong-Term Equity Incentives