0001673985-19-000045.txt : 20190426 0001673985-19-000045.hdr.sgml : 20190426 20190426162326 ACCESSION NUMBER: 0001673985-19-000045 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190426 DATE AS OF CHANGE: 20190426 EFFECTIVENESS DATE: 20190426 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: 19772065 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 defa14aproxynotice2019.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:
oPreliminary Proxy Statement
oConfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
oDefinitive Proxy Statement
xDefinitive Additional Materials
oSoliciting 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)
 
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oFee previously paid with preliminary materials.

oCheck 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:




*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 11, 2019.
 
ADVANSIX INC.Meeting Information
Meeting Type:           Annual Meeting
For holders as of:     April 18, 2019
Date:   June 11, 2019       Time:   9:00 AM
Location:AdvanSix Headquarters
 300 Kimball Drive
 Parsippany, NJ 07054
  
 
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.

E71921-P20818





Before You Vote
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
2019 NOTICE AND PROXY STATEMENT              2018 ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow è image1.jpg  (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
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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 image5.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.
 

E71922-P20818





Voting Items
 
The Board of Directors recommends you vote “FOR” each of the nominees:
1. Election of Directors
 Nominees:
 1a.Erin N. Kane
   
 1b.Michael L. Marberry
   
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 2019.
 
The Board of Directors recommends you vote “FOR” the following proposal:
   
3. An advisory vote to approve executive compensation.
 
The Board of Directors recommends you vote “FOR” the following proposal:
4. Amendment to Certificate of Incorporation and By-Laws to eliminate supermajority voting requirement.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

E71923-P20818













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E71924-P20818

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