CoverageForm 410-K10-Q8-K13D13G13F

SOLS Solstice Advanced Materials Inc. - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001104659-26-065732
5.07

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

402 words

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.