Solstice Advanced Materials (SOLS) Proxy filing summary

Executive summary

• Completed spin-off from Honeywell in October 2025, establishing independent operations with a focus on specialty materials and chemicals innovation, supported by a global footprint and robust intellectual property portfolio.

• Achieved $3.9 billion in net sales for 2025, a 3% increase year-over-year, with strong performance in Refrigerants and Electronic Materials, and maintained market-leading margins and return on invested capital.

• Leadership team and board bring deep industry experience, with a strong emphasis on R&D, customer collaboration, and operational excellence to drive future growth.

• Sustainability and ESG initiatives are integrated into strategy, with investments in energy efficiency, waste reduction, and low global warming potential products.

Voting matters and shareholder proposals

• Election of four Class I director nominees for a two-year term expiring at the 2028 Annual Meeting.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026.

• Advisory, non-binding vote to approve executive compensation (Say-on-Pay).

• Advisory, non-binding vote to approve the frequency of Say-on-Pay (Board recommends annual vote).

Board of directors and corporate governance

• Board consists of ten directors, majority independent, with a phased declassification to annual elections by 2028.

• Committees (Audit, Compensation, Nominating and Governance) are fully independent and conduct annual self-evaluations.

• Board diversity in skills, experience, and demographics; robust director stock ownership guidelines and retirement policies.

• Independent, non-executive Chairman structure separates CEO and Chair roles.