AdvanSix (ASIX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with all nominees recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditors for 2025.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval sought for the amended and restated 2016 Stock Incentive Plan.

• Proposal to amend the Certificate of Incorporation to limit liability of certain officers as allowed by Delaware law.

Board of directors and corporate governance

• Seven director nominees are listed for election, each recommended by the board.

• Proxy confers discretionary authority to vote on substitute nominees if needed.