Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2020, Solaris Oilfield Infrastructure, Inc. (the "Company") held its
Annual Meeting of Stockholders (the "Annual Meeting"). Voting results for each
proposal considered at the Annual Meeting are set forth below. The proposals are
described in more detail in the Company's definitive proxy statement for the
Annual Meeting, which was filed with the Securities and Exchange Commission on
April 29, 2020.
Proposal 1:Election of three Class III Directors.
The three individuals listed below were elected as directors of the Company at
the Annual Meeting. Voting results for each director were as follows:
Name For Withheld Broker Non-Votes
Edgar R. Giesinger 31,747,298 7,131,844 2,771,436
A. James Teague 34,438,412 4,440,730 2,771,436
William A. Zartler 34,351,449 4,527,693 2,771,436
Proposal 2:Ratification of the appointment of BDO USA, LLP as the Company's
independent registered public accounting firm for the fiscal year ended December
31, 2020.
Voting results with respect to the ratification of BDO USA, LLP as the Company's
independent registered public accounting firm for 2020 were as follows:
1
For Against Abstentions
41,592,603 25,766 32,209
2
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