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 ☐

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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

 

 

A. Schulman 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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on December 08, 2017

 

     

 

Meeting Information            

 

     

Meeting Type: Annual Meeting

 

  

A. SCHULMAN, INC.

   For holders as of: October 13, 2017
     

 

Date: December 08, 2017    Time: 10:00 AM EST

 

     

Location:  Hilton Inn West

     

      3180 West Market St

     

      Akron OH 44333

 

 

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

 

 

    SHAREOWNER SERVICES

    PO BOX 64945

    ST. PAUL, MN 55164-0945

   

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.

 


 

 

 

    

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Before You Vote

    
            
        

How to Access the Proxy Materials

 

  Proxy Materials Available to VIEW or RECEIVE:

   

  1. Notice & Proxy Statement     2. Annual Report

How to View Online:

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    How To Vote     
            
        

Please Choose One of the Following Voting Methods

          

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.

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

        
 


  Voting items         
 

 

The Board of Directors recommends you vote

FOR Proposals 1, 2, 4 and 5:

        
             The Board of Directors recommends you vote 1 YEAR on the following proposal:   
 

1.    Election of Directors

     

 

3     The approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation.

  
 

       Nominees

        
 

1a.  Eugene R. Allspach

 

        
 

1b.  David G. Birney

 

     

4     The approval, on an advisory basis, of the compensation of the Company’s named executive officers.

  
 

1c.   Carol S. Eicher

 

        
 

1d.  Joseph M. Gingo

 

     

5     The approval of the Company’s 2017 Equity Incentive Plan.

  
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1e.  Lee D. Meyer

 

     

 

The transaction of any other business as may properly come before the stockholders at the Annual Meeting and any adjournments thereof.

  
 

1f.    James A. Mitarotonda

 

        
 

1g.  Ernest J. Novak, Jr.

 

        
 

1h.  Kathleen M. Oswald

 

        
 

1i.    Allen A. Spizzo

 

        
 

2     The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2018.

        


 

    
    
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