AdvanSix annual meeting results: all directors elected, say-on-pay approved, annual frequency set

On June 16, 2023, the Board of Directors (the “Board”) of AdvanSix Inc. (the "Company") amended and restated the Company’s Amended and Restated By-laws (as so amended and restated, the "By-laws") to (i) update certain provisions to reflect recent amendments to Delaware law regarding meeting adjournment procedures; (ii) address matters relating to Rule 14a-19 (“universal proxy rules”) under the Securities Exchange Act of 1934, as amended (“Exchange Act”), including the requirement to certify compliance with the universal proxy rules and address the color of proxy cards reserved for use by the Board; (iii) revise the procedures and disclosure requirements set forth in the Company's advance notice provisions with respect to director nominations and business proposals (other than proposals submitted pursuant to Exchange Act Rule 14a-8); (iv) clarify the power of the chair of a stockholder meeting to adjourn a meeting of stockholders; and (v) make certain ministerial changes, clarifications

Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. The Company’s stockholders voted upon and expressed their preference, on an advisory basis, for holding an annual advisory vote on the compensation of the Company’s named executive officers. The votes on this proposal were as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 21,314,644 17,057 1,887,422 33,905 2,067,496

Election of Directors. The Company’s stockholders elected the following director nominees to serve for a term ending at the 2024 Annual Meeting of Stockholders with the respective votes set forth opposite their names: Nominee For Against Abstain Broker Non-Votes Erin N. Kane 23,134,878 102,788 15,362 2,067,496 Farha Aslam 22,859,569 377,931 15,528 2,067,496 Darrell K. Hughes 23,132,069 105,535 15,424 2,067,496 Todd D. Karran 23,015,241 222,174 15,613 2,067,496 Gena C. Lovett 23,063,126 167,301 22,601 2,067,496 Daniel F. Sansone 23,077,006 159,889 16,133 2,067,496 Sharon S. Spurlin 22,975,185 261,754 16,089 2,067,496 Patrick S. Williams 23,097,098 138,040 17,890 2,067,496

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 2023 Proxy Statement. The votes on this proposal were as follows: For Against Abstain Broker Non-Votes 21,849,922 1,250,600 152,506 2,067,496

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 2023. The votes on this proposal were as follows: For Against Abstain 24,926,511 365,682 28,331