Form 8-K - Current report

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 13, 2024

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 class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.01 per share	ASIX	New 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 13, 2024. The following matters set forth in the 2024 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 2025 Annual Meeting of Stockholders with the respective votes set forth opposite their names:


Nominee	For	Against	Abstain	Broker Non-Votes
Farha Aslam	22,187,765	408,457	21,997	1,846,601
Darrell K. Hughes	22,461,037	136,825	20,357	1,846,601
Erin N. Kane	22,457,825	141,950	18,444	1,846,601
Todd D. Karran	22,340,033	257,083	21,103	1,846,601
Gena C. Lovett	22,320,839	266,848	30,532	1,846,601
Daniel F. Sansone	22,451,154	145,970	21,095	1,846,601
Sharon S. Spurlin	22,340,282	259,111	18,826	1,846,601
Patrick S. Williams	22,214,992	382,820	20,407	1,846,601

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 2024. The votes on this proposal were as follows:


For	Against	Abstain
24,131,393	299,244	34,183

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 2024 Proxy Statement. The votes on this proposal were as follows:


For	Against	Abstain	Broker Non-Votes
21,415,070	1,080,666	122,483	1,846,601

ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits


Exhibit Number						Description
104						Cover 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 13, 2024


			AdvanSix Inc.

			By:			/s/ Achilles B. Kintiroglou
			Name:			Achilles B. Kintiroglou
			Title:			Senior Vice President, General Counsel and Corporate Secretary

Cover Page	Jun. 13, 2024
Cover [Abstract]
Document Type	8-K
Document Period End Date	Jun. 13, 2024
Entity Registrant Name	ADVANSIX INC.
Entity Incorporation, State or Country Code	DE
Entity File Number	1-37774
Entity Tax Identification Number	81-2525089
Entity Address, Address Line One	300 Kimball Drive
Entity Address, Address Line Two	Suite 101
Entity Address, City or Town	Parsippany
Entity Address, State or Province	NJ
Entity Address, Postal Zip Code	07054
City Area Code	973
Local Phone Number	526-1800
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Entity Emerging Growth Company	false
Title of 12(b) Security	Common Stock, par value $0.01 per share
Trading Symbol	ASIX
Security Exchange Name	NYSE
Amendment Flag	false
Entity Central Index Key	0001673985