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 2026 Annual Meeting of Stockholders of Solaris Energy Infrastructure, Inc. (the “Company”) held on Friday, May 15, 2026 (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 definitive proxy statement for the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on April 1, 2026 (the “2026 Proxy Statement”). Voting results for each proposal considered at the Annual Meeting are set forth below:
Proposal No. 1: Election of Directors
The three individuals listed below were elected by the Company’s stockholders at the Annual Meeting to serve as Class III directors of the Company’s board of directors until the Company’s 2029 Annual Meeting of Stockholders. Voting results for each director were as follows:
| Name |
For | Withheld | Broker Non-Votes | |||||||||
| Edgar R. Giesinger |
41,867,644 | 11,220,112 | 4,301,700 | |||||||||
| A. James Teague |
51,326,586 | 1,761,170 | 4,301,700 | |||||||||
| William A. Zartler |
51,262,761 | 1,824,995 | 4,301,700 | |||||||||
Proposal No. 2: Ratification of Appointment of the Company’s Independent Registered Public Accounting Firm
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 the fiscal year ending December 31, 2026 were as follows:
| For |
Against |
Abstentions |
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| 57,073,660 | 243,710 | 72,086 |
Proposal No. 3: Advisory, Non-Binding 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 2026 Proxy Statement, were as follows:
| For |
Against |
Abstentions |
Broker Non-Votes | |||
| 45,600,578 | 7,195,531 | 291,647 | 4,301,700 |
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 19, 2026
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SOLARIS ENERGY INFRASTRUCTURE, INC. | |
| By: | /s/ STEPHAN E. TOMPSETT | |
| Name: | Stephan E. Tompsett | |
| Title: | Chief Financial Officer | |