重大事件
即時報告
8-K
2026-06-23
AdvanSix股東年會所有提案通過 董事選舉及核數師續聘獲高票支持
AI 繁中摘要
AdvanSix Inc.（ASIX）於2026年6月22日舉行股東周年大會，並於會後提交8-K表格，匯報投票結果。所有提案均獲通過，重點如下：
📌 **董事選舉**：九位候選人全部成功當選，任期至2027年股東年會。投票結果反映股東普遍支持現有管理層，惟Patrick S. Williams獲得686,277股反對票（約3.3%），反對比例最高；其餘候選人反對票佔比均低於1.5%。經紀人非投票約240.6萬股。
📌 **委任核數師**：股東以壓倒性票數（23,007,401票贊成，394,256票反對，33,134票棄權）通過續聘PricewaterhouseCoopers LLP為2026年度獨立註冊會計師事務所。此項無經紀人非投票。
📌 **高管薪酬諮詢投票**：股東以20,627,836票贊成、364,130票反對、36,845票棄權，批准了2026年委託書中所述的高管薪酬方案。反對票約佔1.7%，經紀人非投票約240.6萬股。
💡 **對投資者的影響**：
- 董事會組成維持不變，顯示股東對現有團隊信心充足，有利公司長期策略穩定。
- 核數師續聘獲高度支持，降低審計風險。
- 高管薪酬方案獲批，管理層激勵機制延續，惟少數股東表達異議，未來或需關注股東參與度。
整體而言，股東大會結果正面，公司治理穩健，短期內無重大變數。
展開英文正文
asix-202606220001673985false00016739852026-06-222026-06-22 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 22, 2026 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 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: NomineeForAgainstAbstainBroker Non-Votes Jeffrey J. Bird20,908,83292,33427,6452,405,980 Erin N. Kane20,906,673104,70217,4362,405,980 Todd D. Karran20,906,427106,45815,9262,405,980 Gena C. Lovett, Ph.D.20,715,723294,49018,5982,405,980 Donald P. Newman20,920,82990,95717,0252,405,980 Dana O'Brien20,871,500139,91817,3932,405,980 Daryl Roberts20,908,511103,45416,8462,405,980 Sharon S. Spurlin20,723,175287,94917,6872,405,980 Patrick S. Williams20,324,464686,27718,0702,405,980 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: ForAgainstAbstain 23,007,401394,25633,134 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: ForAgainstAbstainBroker Non-Votes 20,627,836364,13036,8452,405,980 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 23, 2026 AdvanSix Inc. By:/s/ Achilles B. Kintiroglou Name:Achilles B. Kintiroglou Title:Senior Vice President, General Counsel and Corporate Secretary