Solstice Advanced Materials Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
Solstice Advanced Materials Inc. (the “Company”) held its Annual Meeting of Shareowners (the “Annual Meeting”) on May 22, 2026. The following matters set forth in our Proxy Statement dated April 2, 2026 (the “2026 Proxy Statement”), which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, were voted upon with the results indicated below.
| 1. | The shareowners elected each of the four Class I nominees to the Board of Directors for a two-year term expiring at the 2028 annual meeting of shareowners, by the vote of the majority of votes cast, in accordance with the Company’s Amended and Restated By-Laws. The voting results are set forth below: |
| For | Against | Abstain | Broker Non Votes | |||||||||||||
| Peter Gibbons | 110,273,053 | 739,107 | 149,203 | 22,797,301 | ||||||||||||
| Rose Lee | 109,635,818 | 1,394,274 | 131,271 | 22,797,301 | ||||||||||||
| William Oplinger | 108,733,089 | 2,278,325 | 149,949 | 22,797,301 | ||||||||||||
| Patrick Ward | 110,260,061 | 749,070 | 152,232 | 22,797,301 | ||||||||||||
After the Annual Meeting, Fiona C. Laird, Sivasankaran Somasundaram, and Matthew Trerotola continue to serve as Class II directors until the 2027 annual meeting of shareowners and Dr. Rajeev Gautam, David Sewell, and Brian Worrell continue to serve as Class III directors until the 2028 annual meeting of shareowners.
| 2. | The shareowners approved the appointment of Deloitte & Touche LLP as independent auditors for 2026. The voting results are set forth below: |
| For | Against | Abstain | ||
| 133,593,862 | 187,060 | 177,742 |
| 3. | The shareowners approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2026 Proxy Statement. The voting results are set forth below: |
| For | Against | Abstain | Broker Non Votes | |||
| 106,377,063 | 4,429,812 | 354,488 | 22,797,301 |
| 4. | The voting results on a non-binding advisory vote on the frequency of the advisory vote on executive compensation are set forth below: |
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non Votes | ||||
| 107,765,801 | 972,917 | 2,130,347 | 292,298 | 22,797,301 |
Consistent with the recommendation of the Board of Directors of the Company as set forth in the 2026 Proxy Statement and the vote of the Company’s shareowners at the Annual Meeting, the Company is confirming that it will include an annual advisory vote on the compensation of its named executive officers in its proxy materials until the next required shareowner vote on the frequency of advisory votes on executive compensation, which vote is expected to be held at the Company’s 2032 Annual Meeting of Shareowners.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: | May 22, 2026 | SOLSTICE ADVANCED MATERIALS INC. | ||
| By: | /s/ Brian Rudick | |||
| Brian Rudick | ||||
| Senior Vice President, General Counsel & Corporate Secretary | ||||