Submission of Matters to a Vote of Security Holders.
AdvanSix Inc. (the 'Company') held its Annual Meeting of Stockholders on June 10, 2021. The following matters set forth in the Proxy Statement filed with the Securities and Exchange Commission on April 26, 2021 (the '2021 Proxy Statement') were voted upon with the results set forth below.
1. Election of Directors.The Company's stockholders elected the following director nominees to serve for a term ending at the 2022 Annual Meeting of Stockholders with the respective votes set forth opposite their names:
|
Nominee
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
Erin N. Kane
|
20,393,950
|
89,297
|
14,853
|
2,739,040
|
Michael L. Marberry
|
20,363,172
|
119,119
|
15,089
|
2,739,040
|
Paul E. Huck
|
19,914,506
|
567,091
|
16,503
|
2,739,040
|
Darrell K. Hughes
|
19,989,950
|
492,497
|
15,653
|
2,739,040
|
Todd D. Karran
|
20,376,382
|
104,814
|
16,904
|
2,739,040
|
Daniel F. Sansone
|
20,129,100
|
352,586
|
16,414
|
2,739,040
|
Sharon S. Spurlin
|
19,651,823
|
830,555
|
15,722
|
2,739,040
|
Patrick S. Williams
|
20,373,999
|
106,608
|
17,493
|
2,739,040
|
2. Ratification of Appointment of Independent Accountants.The Company's stockholders voted upon and approved the ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accountants for 2021. The votes on this proposal were as follows:
|
For
|
Against
|
Abstain
|
23,154,562
|
45,530
|
37,048
|
3. Advisory Vote to Approve Executive Compensation.The Company's stockholders voted upon and approved, on an advisory basis, the compensation of the Company's named executive officers, as described in the 2021 Proxy Statement. The votes on this proposal were as follows:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
19,815,777
|
637,219
|
45,104
|
2,739,040
|
Financial Statements and Exhibits.
(d) Exhibits
|
Exhibit
Number
|
|
Description
|
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document)
|