SOLARIS ENERGY INFRASTRUCTURE INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Cynthia M. Durrett

SOLARIS ENERGY INFRASTRUCTURE INC.’s own tally for this item (“Elect Director: Cynthia M. Durrett”): 50,387,718 for, 7,626,258 withheld, per its Form 8-K filed May 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2028 annual meeting of stockholders.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 8,444,855 for, 2,352,416 withheld, 418,790 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Election of Directors: Ray N. Walker, Jr.

SOLARIS ENERGY INFRASTRUCTURE INC.’s own tally for this item (“Elect Director: Ray N. Walker, Jr.”): 50,795,563 for, 7,218,413 withheld, per its Form 8-K filed May 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2028 annual meeting of stockholders.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 8,482,773 for, 2,314,498 withheld, 418,790 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Election of Directors: W. Howard Keenan, Jr.

SOLARIS ENERGY INFRASTRUCTURE INC.’s own tally for this item (“Elect Director: W. Howard Keenan, Jr.”): 50,547,842 for, 7,466,134 withheld, per its Form 8-K filed May 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2028 annual meeting of stockholders.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 8,426,356 for, 2,370,915 withheld, 418,790 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of 16,464,778 shares of Class B common stock, par value $0.00 per share, of Solaris Oilfield Infrastructure, Inc. (the "Company");

SOLARIS ENERGY INFRASTRUCTURE INC.’s own tally for this item (“1. Stock Issuance Proposal”): 37,660,823 for, 31,742 against, per its Form 8-K filed September 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 9,446,653 for.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: Charter Amendment Proposal: To approve an amendment (the "Charter Amendment") to the Amended and Restated Certificate of Incorporation of the Company, as amended from time to time, to change its name to "Solaris Energy Infrastructure, Inc." (the "Charter Amendment Proposal");

SOLARIS ENERGY INFRASTRUCTURE INC.’s own tally for this item (“2. Charter Amendment Proposal”): 39,711,578 for, 21,844 against, per its Form 8-K filed September 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 9,446,653 for.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal (the "Adjournment Proposal").

The 51 asset managers below reported 8,266,382 for, 771,151 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: LTIP Amendment Proposal: To approve an amendment (the "LTIP Amendment") to the Company's Long Term Incentive Plan (the "LTIP") to increase the number of shares of Class A common stock, par value $0.01 per share, of the Company issuable under such plan (the "LTIP Amendment Proposal"); and

SOLARIS ENERGY INFRASTRUCTURE INC.’s own tally for this item (“3. LTIP Amendment Proposal”): 28,621,288 for, 7,785,451 against, per its Form 8-K filed September 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 58 managers: 5,359,754 for, 3,322,413 against, 764,486 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 116,910 for.

Description as filed by funds: Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.

SOLARIS ENERGY INFRASTRUCTURE INC.’s own tally for this item (“3. Advisory vote to approve the compensation of the Company's Named Executive Officers”): 57,319,265 for, 674,866 against, per its Form 8-K filed May 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 72 managers: 11,069,543 for, 146,518 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 176 managers: 16,375,745 for, 436,732 against, 2,837 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2025.

SOLARIS ENERGY INFRASTRUCTURE INC.’s own tally for this item (“2. Ratification of the appointment of BDO USA, P.C”): 61,168,697 for, 352,588 against, per its Form 8-K filed May 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 11,018,407 for, 197,654 against.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.