Results

AdvanSix Inc.

06/10/2021 | Press release | Distributed by Public on 06/10/2021 15:24

Submission of Matters to a Vote of Security Holders (Form 8-K)

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)