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ASIX AdvanSix

Filed: 10 Jun 21, 5:24pm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________________
Form 8-K
_____________________________________
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 10, 2021
 
ADVANSIX INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)

1-37774
(Commission File Number)

81-2525089
(I.R.S. Employer
Identification No.)
300 Kimball Drive, Suite 101
Parsippany, New Jersey 07054
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: (973) 526-1800

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareASIXNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company   ☐               
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



ITEM 5.07     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:
NomineeForAgainstAbstainBroker Non-Votes
Erin N. Kane20,393,95089,29714,8532,739,040
Michael L. Marberry20,363,172119,11915,0892,739,040
Paul E. Huck19,914,506567,09116,5032,739,040
Darrell K. Hughes19,989,950492,49715,6532,739,040
Todd D. Karran20,376,382104,81416,9042,739,040
Daniel F. Sansone20,129,100352,58616,4142,739,040
Sharon S. Spurlin19,651,823830,55515,7222,739,040
Patrick S. Williams20,373,999106,60817,4932,739,040

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:
ForAgainstAbstain
23,154,56245,53037,048

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:
ForAgainstAbstainBroker Non-Votes
19,815,777637,21945,1042,739,040

ITEM 9.01     Financial Statements and Exhibits.

(d) Exhibits
Exhibit
Number

Description
104Cover Page Interactive Data File (embedded within the Inline XBRL document)




SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: June 10, 2021


AdvanSix Inc.




By:/s/ Achilles B. Kintiroglou

Name:Achilles B. Kintiroglou

Title:
Senior Vice President, General
Counsel and Corporate Secretary