0001193125-19-099950.txt : 20190408 0001193125-19-099950.hdr.sgml : 20190408 20190408080303 ACCESSION NUMBER: 0001193125-19-099950 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190408 DATE AS OF CHANGE: 20190408 EFFECTIVENESS DATE: 20190408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAYONIER ADVANCED MATERIALS INC. CENTRAL INDEX KEY: 0001597672 STANDARD INDUSTRIAL CLASSIFICATION: PLASTIC MATERIAL, SYNTH RESIN/RUBBER, CELLULOS (NO GLASS) [2820] IRS NUMBER: 464559529 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36285 FILM NUMBER: 19736418 BUSINESS ADDRESS: STREET 1: 1301 RIVERPLACE BOULEVARD STREET 2: SUITE 2300 CITY: JACKSONVILLE STATE: FL ZIP: 32207 BUSINESS PHONE: (904) 357-4600 MAIL ADDRESS: STREET 1: 1301 RIVERPLACE BOULEVARD STREET 2: SUITE 2300 CITY: JACKSONVILLE STATE: FL ZIP: 32207 FORMER COMPANY: FORMER CONFORMED NAME: Rayonier Holding Co DATE OF NAME CHANGE: 20140121 DEFA14A 1 d931966ddefa14a.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

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

 

 

LOGO

RAYONIER ADVANCED MATERIALS INC.

Incorporated in the State of Delaware

I.R.S. Employer Identification No. 46-4559529

1301 RIVERPLACE BOULEVARD, SUITE 2300

JACKSONVILLE, FL 32207

(Principal Executive Office)

Telephone Number: (904) 357-4600

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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.

 

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  (2)

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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 May 20, 2019

 

       
         

 

Meeting Information

  RAYONIER ADVANCED MATERIALS INC        

 

  Meeting Type: Annual Meeting

            For holders as of: March 22, 2019
            Date:  May 20, 2019             Time: 4:00 PM EDT
            Location:   The DoubleTree Hotel
 

LOGO

 

RAYONIER ADVANCED MATERIALS INC

1301 RIVERPLACE BLVD

Suite 2300

JACKSONVILLE, FL 32207

       

                 1201 Riverplace Boulevard

                 Jacksonville, FL 32207

 

                  
                     
LOGO     

 

You are receiving this communication because you hold shares in the above named company.

 

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 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.

 

 


— Before You Vote

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     Proxy Materials Available to VIEW or RECEIVE:      
     1. Annual Report             2. Notice & Proxy Statement       
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LOGO

 

 

    

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LOGO

 

   

 

Voting items

         
 

 

The Board of Directors recommends you vote FOR the following:

 

1.  Election of Directors

 

Nominees

 

1A  C. David Brown, II

 

1B   Thomas I. Morgan

 

1C   Lisa M. Palumbo

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

 

2   Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors

 

3   Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions

 

4   Advisory approval of the compensation of our named executive officers as disclosed in our Proxy Statement

 

5   Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company

 

NOTE: Properly executed proxies will be voted in the manner instructed herein, or if no instruction is provided, then the proxy will be voted “For” all nominees and “For” Proposals 2, 3, 4 and 5. The named proxies are also authorized, in their discretion, to consider and act upon such other business as may properly come before the meeting or any adjournment thereof.

   
           
             
         
             
         
       
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