ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the Annual Meeting of Stockholders of
On
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on
Nominee For Against Abstain Broker Non-Votes Erin N. Kane 22,174,699 35,167 13,489 2,589,096 Michael L. Marberry 22,104,441 102,393 16,521 2,589,096 Farha Aslam 21,899,928 308,627 14,800 2,589,096 Darrell K. Hughes 22,177,978 28,364 17,013 2,589,096 Todd D. Karran 22,060,405 144,618 18,332 2,589,096 Gena C. Lovett 22,112,954 97,061 13,340 2,589,096 Daniel F. Sansone 22,099,422 106,141 17,792 2,589,096 Sharon S. Spurlin 22,007,580 202,682 13,093 2,589,096 Patrick S. Williams 22,158,952 46,585 17,818 2,589,096
2. Ratification of Appointment of Independent Accountants. The Company's
stockholders voted upon and approved the ratification of the appointment of
For Against Abstain 24,622,116 142,030 48,305
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 2022 Proxy Statement. The votes on this proposal were as follows:
For Against Abstain Broker Non-Votes 21,492,866 639,355 91,134 2,589,096
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4. Approval of the 2016 Stock Incentive Plan of
For Against Abstain Broker Non-Votes 20,661,951 1,505,336 56,068 2,589,096
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Description 10.1 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated (effec tive June 15, 2022) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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