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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:

 

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    Preliminary Proxy Statement

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

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    Definitive Proxy Statement

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    Definitive Additional Materials

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    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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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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Online

 

Go to www.envisionreports.com/ati

or scan the QR code – login details are located in the shaded bar below.

   

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  Votes submitted electronically must be received by 11:59 p.m., Eastern Time, on May 8, 2019.

 

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Important Notice Regarding the Availability of Proxy Materials for the

Allegheny Technologies Incorporated (“ATI”) 2019 Annual Meeting of Stockholders (“2019 Annual Meeting”) to be Held on Thursday, May 9, 2019

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for ATI’s 2019 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 2019 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 2018 Annual Report are available at:

 

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   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 10 days before the meeting to facilitate timely delivery.

 

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030ILA

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The 2019 Annual Meeting of the Stockholders of Allegheny Technologies Incorporated (“ATI”) will be held on May 9, 2019 at the UPMC Events Center on the campus of Robert Morris University, 6001 University Boulevard, Pittsburgh, Pennsylvania 15108 at 11:30 a.m. Eastern Time.

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 - Leroy M. Ball, Jr.

02 - Carolyn Corvi

03 - Robert S. Wetherbee

  2.

Advisory vote to approve the 2018 compensation of ATI’s executive officers.

  3.

Ratification of the selection of Ernst & Young LLP as ATI’s independent auditors for 2019.

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. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

 

 

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 10 days before the meeting.