Qnity Electronics (Q) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with voting open until May 20, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 7, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of three Class I directors: Karin De Bondt, Byron Green, and Jon Kemp, all recommended by the board.

• Advisory vote to approve executive compensation (Say on Pay), with board recommending approval.

• Advisory vote on the frequency of future Say on Pay votes, with board recommending an annual (1 year) frequency.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026, recommended by the board.

• Proxies authorized to vote on other matters that may arise during the meeting.

Board of directors and corporate governance

• Three nominees for Class I director positions are presented for election at the annual meeting.