Form DEFA14A ALLEGHENY TECHNOLOGIES

April 5, 2021 4:24 PM

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant To Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

   Preliminary Proxy Statement

   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

   Definitive Proxy Statement

   Definitive Additional Materials

   Soliciting Material Pursuant to §240.14a-12
   Allegheny Technologies Incorporated
  

(Name of Registrant as Specified In Its Charter)

  

        

  

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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   Fee paid previously with preliminary materials.

  

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LOGO

LOGO

 

 

                                                 

 

Online

Go to www.envisionreports.com/ati

or scan the QR code – login details are located

in the shaded bar below.

 

LOGO

Important Notice Regarding the Availability of Proxy Materials for the

Allegheny Technologies Incorporated (“ATI”) 2021 Annual Meeting of Stockholders (“2021 Annual Meeting”) to be Held on Thursday, May 20, 2021

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for ATI’s 2021 Annual Meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the 2021 Annual Meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and ATI’s 2020 Annual Report to Stockholders are available at:

 

LOGO

 

LOGO   Easy Online Access — View your proxy materials and vote.
 

 

Step 1:

  

 

Go to www.envisionreports.com/ati.

 

Step 2:

   Click on Cast Your Vote or Request Materials.
 

Step 3:

   Follow the instructions on the screen to log in.
 

Step 4:

   Make your selections as instructed on each screen for your delivery preferences.
 

Step 5:

   Vote your shares.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

 

     LOGO        Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 28, 2021 to facilitate timely delivery.

 

LOGO              2 N O T   +

03EUHC

 


  Notice of Annual Meeting of Stockholders

The 2021 Annual Meeting of the Stockholders of Allegheny Technologies Incorporated (“ATI”) will be held on Thursday, May 20, 2021 at 11:00 a.m. Eastern Time, virtually via the internet at www.meetingcenter.io/271924418. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. The password for this meeting is — ATI2021.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3:

  1.

Election of Directors:

01 - Herbert J. Carlisle

02 - David P. Hess

03 - Marianne Kah

  2.

Advisory vote to approve the 2020 compensation of the Company’s named executive officers.

  3.

Ratification of the selection of Ernst & Young LLP as independent auditors for 2021.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.

 

 

 

LOGO     
  Here’s how to order a copy of the proxy materials and select delivery preferences:
 

 

Current and future delivery requests can be submitted using the options below.

 

 

If you request an email copy, you will receive an email with a link to the current meeting materials.

  PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
  –       Internet – Go to www.envisionreports.com/ati. Click Cast Your Vote or Request Materials.
  –       Phone – Call us free of charge at 1-866-641-4276.
  –       Email – Send an email to investorvote@computershare.com with “Proxy Materials Allegheny Technologies Incorporated” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
    To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 28, 2021.

Categories

SEC Filings