Form 8-K
8-K — Solstice Advanced Materials Inc.
Accession: 0001104659-26-065732
Filed: 2026-05-22
Period: 2026-05-22
CIK: 0002064953
SIC: 2800 (CHEMICALS & ALLIED PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT – May 22, 2026
(Date of earliest event reported)
SOLSTICE ADVANCED MATERIALS INC.
(Exact name of Registrant as specified in its
Charter)
Delaware
001-42812
33-2919563
(State
or other jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S.
Employer Identification
Number)
115
Tabor Road
Morris
Plains, New Jersey
07950
(Address
of principal executive offices)
(Zip
Code)
Registrant’s telephone number, including
area code: (973) 370-8188
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common
Stock, par value $0.01 per share
SOLS
The
Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company ¨
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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
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Entity File Number
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Entity Registrant Name
SOLSTICE ADVANCED MATERIALS INC.
Entity Central Index Key
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Entity Tax Identification Number
33-2919563
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
115
Tabor Road
Entity Address, City or Town
Morris
Plains
Entity Address, State or Province
NJ
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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