Solaris Energy Infrastructure, Inc 8-K, filed May 17, 2021
Solaris Energy Infrastructure, Inc. (SEI)
About this 8-K
Solaris Energy Infrastructure, Inc filed this 8-K on May 17, 2021, reporting on events of May 12, 2021.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 12, 2021, 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 1, 2021.
Proposal 1:Election of two Class I Directors.
The two 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 |
James R. Burke | 25,632,319 | 12,224,975 | 3,054,200 |
F. Gardner Parker | 32,029,720 | 5,827,574 | 3,054,200 |
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, 2021.
Voting results with respect to the ratification of BDO USA, LLP as the Company’s independent registered public accounting firm for 2021 were as follows:
For | Against | Abstentions |
40,856,693 | 36,783 | 18,018 |
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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 17, 2021
| SOLARIS OILFIELD INFRASTRUCTURE, INC. | |||
| | |||
| By: | /s/ KYLE S. RAMACHANDRAN | ||
| Name: | Kyle S. Ramachandran | ||
| Title: | President and Chief Financial Officer | ||
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