Q Qnity Electronics, Inc. - 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

Qnity Electronics, Inc. (“Qnity,” “we,” or “our”) held its annual meeting of stockholders on May 21, 2026 (the “Annual Meeting”). Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders at the Annual Meeting. For more information about the proposals set forth below, please see our definitive proxy statement filed with the Securities and Exchange Commission on April 8, 2026.

1. Our stockholders elected three Class I directors to each serve a two-year term until our 2028 annual meeting of stockholders or until his or her successor has been elected and qualified, based on the following voting results:

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Karin De Bondt

141,126,582

1,673,354

216,705

27,628,432

Byron Green

140,877,496

1,906,626

232,519

27,628,432

Jon Kemp

142,101,132

677,805

237,704

27,628,432

2. Our stockholders approved, in an advisory vote, the compensation of our named executive officers, based on the following voting results:

Votes For

Votes Against

Abstentions

Broker Non-Votes

136,385,611

6,156,323

474,707

27,628,432

3. Our stockholders approved, in an advisory vote, the frequency of future advisory votes on named executive officers compensation as every 1 year, based on the following voting results:

1 Year

2 Years

3 Years

Abstentions

Broker Non-Votes

140,248,870

289,836

2,111,361

366,574

27,628,432

Based on the results above, and consistent with the prior recommendation of the Qnity Board of Directors in favor of an annual advisory vote on the compensation of our named executive officers, the Board has determined that future advisory votes on named executive officers compensation will be submitted to stockholders on an annual basis until the next required vote on the frequency of such votes.

4. Our stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent auditor for the fiscal year ending December 31, 2026, based on the following voting results:

Votes For

Votes Against

Abstentions

169,537,600

810,793

296,680

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