Solaris Oilfield Infrastructure Files 8-K on Shareholder Vote Matters

TL;DR

SOI filed an 8-K on shareholder vote matters from May 14th.

AI Summary

Solaris Oilfield Infrastructure, Inc. filed an 8-K on May 20, 2024, reporting on matters submitted to a vote of security holders as of May 14, 2024. The filing details the company's corporate information, including its incorporation in Delaware and principal executive offices in Houston, Texas.

Why It Matters

This filing is important for investors to understand the corporate governance activities and decisions being put forth to the security holders of Solaris Oilfield Infrastructure.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure and does not appear to contain significant new financial or operational risks.

Key Players & Entities

• Solaris Oilfield Infrastructure, Inc. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• Houston, Texas (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — hich registered Class A Common Stock, $0.01 par value " SOI " New York Stock Ex

Filing Documents

• soi-20240514x8k.htm (8-K) — 39KB
• 0001697500-24-000033.txt ( ) — 153KB
• soi-20240514.xsd (EX-101.SCH) — 3KB
• soi-20240514_lab.xml (EX-101.LAB) — 15KB
• soi-20240514_pre.xml (EX-101.PRE) — 10KB
• soi-20240514x8k_htm.xml (XML) — 5KB

07

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 2

SIGNATURES

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 3

View Full Filing

View this 8-K filing on SEC EDGAR