UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, the Company’s stockholders voted upon the following three proposals, each of which are described in more detail in the Company’s Proxy Statement. Voting results for each proposal considered at the Annual Meeting are set forth below:
Proposal 1:Election of three Class I Directors.
The three individuals listed below were elected as directors of the Company by the Company’s stockholders at the Annual Meeting to serve until the Company's 2027 annual meeting of stockholders. Voting results for each director were as follows:
Name | For | Withheld | Broker Non-Votes |
Laurie H. Argo | 33,928,245 | 1,703,331 | 2,910,201 |
James R. Burke | 25,587,197 | 10,044,379 | 2,910,201 |
F. Gardner Parker | 33,918,575 | 1,713,001 | 2,910,201 |
Proposal 2:Ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024.
Voting results with respect to the ratification by the Company’s stockholders of BDO USA, P.C. as the Company’s independent registered public accounting firm for 2024 were as follows:
For | Against | Abstentions |
38,336,392 | 135,758 | 69,627 |
Proposal 3:Advisory vote to approve the compensation of the Company’s Named Executive Officers.
Voting results with respect to the approval by the Company’s stockholders, on an advisory non-binding basis, of the compensation of the Company’s Named Executive Officers, as disclosed in the Proxy Statement, were as follows:
For | Against | Abstentions | Broker Non-Votes |
34,373,546 | 1,196,906 | 61,124 | 2,910,201 |
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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 20, 2024
SOLARIS OILFIELD INFRASTRUCTURE, INC. | ||||
By: | /s/ KYLE S. RAMACHANDRAN | |||
Name: | Kyle S. Ramachandran | |||
Title: | President and Chief Financial Officer | |||
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