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ATI INC Proxy Solicitation & Information Statement 2020

Apr 20, 2020

30560_rns_2020-04-20_c4e8b618-1b49-444a-b180-1b8952f0b7ae.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 d915764ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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)

Payment of Filing Fee (Check the appropriate box):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction
applies:
(2) Aggregate number of securities to which transaction
applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with preliminary materials.
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.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

NEWS RELEASE

Allegheny Technologies Incorporated Investor Contact: Media Contact:
Corporate Headquarters Scott A. Minder Natalie Gillespie
1000 Six PPG Place 412-395-2720 412-394-2850
Pittsburgh, PA 15222-5479 U.S.A. [email protected] [email protected]
www.ATImetals.com

ATI to Hold Virtual 2020 Annual Meeting of Stockholders Safeguarding the health of stakeholders amid COVID-19 outbreak

PITTSBURGH, PA – April 20, 2020 – In light of ongoing public health concerns, Allegheny Technologies Incorporated (“ATI” or the “Company”) will hold a virtual meeting in place of a physical gathering for its 2020 Annual Meeting of Stockholders.

The meeting will begin at 11:00 a.m. Central Time on May 8, 2020, as originally scheduled, but without a physical location. Stockholders of record as of the close of business on March 9, 2020, and stockholders holding a legal proxy for the meeting provided by their bank, broker or nominee, are eligible to vote at the meeting. Information about how to participate is available at www.atimetals.com/annualmeeting and has been filed with the Securities and Exchange Commission.

Stockholders are urged to vote and submit proxies in advance of the meeting by one of the methods described in the proxy materials for the 2020 Annual Meeting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the virtual meeting format and may continue to be used to vote shares in connection with the virtual 2020 Annual Meeting.

Solving the World’s Challenges through Materials Science

ATI (NYSE: ATI) is a $4 billion global manufacturer solving the world’s most difficult challenges through materials science; advanced, integrated process technologies; and relentlessly innovative people. We serve customers whose demanding applications need to fly higher, dig deeper, stand stronger, and last longer— anywhere on, above, or below the earth. We partner to create new specialty materials in forms that deliver ultimate performance and long-term value in applications like jet engine forgings and 3D-printed aerospace components. We produce powders for forging and additive manufacturing; rolled materials, and finished components. Our specialty materials withstand extremes of temperature, stress and corrosion to improve and protect human lives every day. Learn more at ATIMetals.com .