0001673985-18-000046.txt : 20180427 0001673985-18-000046.hdr.sgml : 20180427 20180427161623 ACCESSION NUMBER: 0001673985-18-000046 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20180427 DATE AS OF CHANGE: 20180427 EFFECTIVENESS DATE: 20180427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AdvanSix Inc. CENTRAL INDEX KEY: 0001673985 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 812525089 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37774 FILM NUMBER: 18784085 BUSINESS ADDRESS: STREET 1: 300 KIMBALL DRIVE STREET 2: SUITE 101 CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: (973) 526-1800 MAIL ADDRESS: STREET 1: 300 KIMBALL DRIVE STREET 2: SUITE 101 CITY: PARSIPPANY STATE: NJ ZIP: 07054 DEFA14A 1 proxynotice2018.htm DEFA14A Document


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 x
Filed by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
x
Definitive Additional Materials
o
Soliciting Material Pursuant to §240.14a-12
AdvanSix Inc.
(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):
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4) Date Filed:






*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 14, 2018.
 
ADVANSIX INC.
Meeting Information
 
Meeting Type:           Annual Meeting
 
For holders as of:     April 20, 2018
 
Date:   June 14, 2018       Time:   9:00 AM
 
Location:
Hilton Short Hills
 
 
41 John F. Kennedy Parkway
 
 
Short Hills, New Jersey 07078
 
 
 
 
 
 
You are receiving this communication because you hold shares in the company named above.
ADVANSIX INC.
300 KIMBALL DRIVE, SUITE 101
PARSIPPANY, NJ 07054
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.

E46130-P02582







Before You Vote
How to Access the Proxy Materials
 
 
Proxy Materials Available to VIEW or RECEIVE:
 
2018 NOTICE AND PROXY STATEMENT              2017 ANNUAL REPORT
 
How to View Online:
 
Have the information that is printed in the box marked by the arrow è image4.jpg  (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 
How to Request and Receive a PAPER or E-MAIL Copy:
 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
 
 
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BY TELEPHONE:
 
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 31, 2018 to facilitate timely delivery.
How To Vote
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow è image4.jpg (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 

E46131-P02582







Voting Items
 
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote “FOR” each of the nominees:
 
 
 
 
 
 
1.
Election of Directors
 
 
 
 
Nominees:
 
 
 
1a.
Paul E. Huck
 
 
 
 
 
 
 
 
 
 
1b.
Daniel F. Sansone
 
 
 
 
 
 
 
 
1c.
Sharon S. Spurlin
 
 
 
 
 
 
 
The Board of Directors recommends you vote “FOR” the following proposal:
 
 
 
 
 
 
 
2.
Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2018.
 
 
 
 
 
 
The Board of Directors recommends you vote “FOR” the following proposal:
 
 
 
 
 
 
 
 
3.
An advisory vote to approve executive compensation.
 
 
 
 
 
 
 
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

E46132-P02582

















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E46133-P02582


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