CRS DEF 14A DEF-14A Report Oct. 13, 2015 | Alphaminr
CARPENTER TECHNOLOGY CORP

CRS DEF 14A Report ended Oct. 13, 2015

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 Directors2016 Stockholder ProposalsSECURITY OWNERSHIP OF CERTAIN PERSONSPrincipal Beneficial OwnersDIRECTORS, NOMINEES AND MANAGEMENTPROPOSAL NO. 1 - ELECTION OF DIRECTORSCurrent DirectorsCORPORATE GOVERNANCESuccession Planning and Appointment of a New Chief Executive OfficerMajority Voting Standard for Election of DirectorsBoard IndependenceBoard Leadership StructureMeetings of the BoardMeetings of the Independent DirectorsBoard of Directors Role in Risk OversightStockholder Engagement and Stockholder Communication with the BoardCode of EthicsDirector Training and EducationCommittees of the BoardCorporate Governance Guidelines and ChartersTransactions with Related PersonsCompensation Committee Interlocks and Insider ParticipationSection 16(a) Beneficial Ownership Reporting ComplianceDIRECTOR COMPENSATIONFiscal Year 2015 Director Compensation TableCOMPENSATION DISCUSSION AND ANALYSISOur Named Executive Officers and CEO TransitionFiscal Year 2015 PerformanceHighlights of our Compensation Philosophy and Alignment of Pay with PerformanceFiscal Year 2015 NEO Compensation HighlightsCompensation Governance PracticesConsideration of Results of Stockholder Advisory Vote on Executive Compensation (Say-on-Pay)Our Compensation Philosophy and ObjectivesOur Compensation ProcessBenchmarkingKey Elements of Our Fiscal Year 2015 Compensation ProgramElements - OverviewFiscal Year 2015 Compensation Strategy and MixBase SalariesAnnual Cash IncentiveFiscal Year 2015 Annual Cash Incentive Metrics Summary