AdvanSix Inc.

06/23/2026 | Press release | Distributed by Public on 06/23/2026 14:28

Proxy Results (Form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders.
AdvanSix Inc. (the "Company") held its Annual Meeting of Stockholders on June 22, 2026. The following matters set forth in the 2026 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 2027 Annual Meeting of Stockholders with the respective votes set forth opposite their names:
Nominee For Against Abstain Broker Non-Votes
Jeffrey J. Bird 20,908,832 92,334 27,645 2,405,980
Erin N. Kane 20,906,673 104,702 17,436 2,405,980
Todd D. Karran 20,906,427 106,458 15,926 2,405,980
Gena C. Lovett, Ph.D. 20,715,723 294,490 18,598 2,405,980
Donald P. Newman 20,920,829 90,957 17,025 2,405,980
Dana O'Brien 20,871,500 139,918 17,393 2,405,980
Daryl Roberts 20,908,511 103,454 16,846 2,405,980
Sharon S. Spurlin 20,723,175 287,949 17,687 2,405,980
Patrick S. Williams 20,324,464 686,277 18,070 2,405,980
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 2026. The votes on this proposal were as follows:
For Against Abstain
23,007,401 394,256 33,134
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 2026 Proxy Statement. The votes on this proposal were as follows:
For Against Abstain Broker Non-Votes
20,627,836 364,130 36,845 2,405,980
AdvanSix Inc. published this content on June 23, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 23, 2026 at 20:28 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]