ADVANSIX INC. (NYSE:ASIX) Files An 8-K Submission of Matters to a Vote of Security Holders

ADVANSIX INC. (NYSE:ASIX) Files An 8-K Submission of Matters to a Vote of Security Holders

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ITEM 5.07 Submission of Matters to a Vote of Security Holders

AdvanSix Inc. (the Company) held its Annual Meeting of
Stockholders on June 1, 2017. The following matters set forth in
our Proxy Statement filed with the Securities and Exchange
Commission on April 13, 2017 (the “2017 Proxy Statement”), were
voted upon with the results set forth below.
1. Election of Class I Directors. The Companys stockholders elected
the following director nominees to serve for a term ending at the
2020 annual meeting of stockholders with the respective votes set
forth opposite their names:
Nominee
For
Against
Abstain
Broker Non-Votes
Darrell K. Hughes
21,933,906
70,539
26,081
4,706,203
Todd D. Karran
21,927,257
78,017
25,252
4,706,203
2. Ratification of Appointment of Independent Accountants. The
Companys stockholders voted upon and approved the ratification of
the appointment of PricewaterhouseCoopers LLP to serve as the
Companys independent accountants for 2017. The votes on this
proposal were as follows:
For
Against
Abstain
26,617,322
71,038
48,369
3. Advisory Vote to Approve Executive Compensation.>>The
Companys stockholders voted upon and approved, on an advisory
basis, the compensation of the Companys named executive officers,
as described in the 2017 Proxy Statement. The votes on this
proposal were as follows:
For
Against
Abstain
Broker Non-Votes
21,095,032
860,282
75,212
4,706,203
4. Advisory Vote on the Frequency of Future Advisory Votes on
Executive Compensation.>>The Companys stockholders voted upon
and expressed their preference, on an advisory basis, for holding
an annual advisory vote on the compensation of the Companys named
executive officers. The votes on this proposal were as follows:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
18,363,723
333,735
3,294,654
38,414
4,706,203
In light of these results, the Board of Directors has determined
to hold an annual advisory vote on the compensation of the
Company’s named executive officers.
5. Approval of the Material Terms of the Performance-Based
Compensation for Purposes of Section 162(m) of the Internal Revenue
Code Under the 2016 Stock Incentive Plan of AdvanSix Inc. and its
Affiliates.>>The Companys stockholders voted upon and
approved the material terms of the performance-based compensation
under the 2016 Stock Incentive Plan of AdvanSix Inc. and its
Affiliates. The votes on this proposal were as follows:
For
Against
Abstain
Broker Non-Votes
21,627,206
342,862
60,458
4,706,203


About ADVANSIX INC. (NYSE:ASIX)

AdvanSix Inc. is an integrated manufacturer of Nylon 6. The Company also sells a variety of other products, all of which are produced as part of the Nylon 6 resin manufacturing process primarily, including caprolactam, ammonium sulfate fertilizers and other chemical intermediates. The Company operates primarily through its integrated manufacturing sites located in Frankford, Pennsylvania, Hopewell, Virginia, and Chesterfield, Virginia. The Company offers ammonium sulfate, which is used by customers as a nitrogen-based fertilizer. It produces ammonium sulfate fertilizer as part of its manufacturing process. The Company manufactures ammonium sulfate fertilizers including Sulf-N and Sulf-N 26. The Company provides AdvanSix Aegis nylon resins and Aegis barrier nylon resins. Its nylon resins are a preferred choice in food, liquid, and consumer packaging along with mono/multifilament products, carpet fibers, automotive compounding and more. It offers Capran biaxially oriented nylon films.

ADVANSIX INC. (NYSE:ASIX) Recent Trading Information

ADVANSIX INC. (NYSE:ASIX) closed its last trading session down -0.23 at 28.56 with 177,921 shares trading hands.

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