InfraREIT, Inc. (NYSE:HIFR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

On May17, 2017, InfraREIT, Inc. (the Company) held its 2017
Annual Meeting of Stockholders. The following proposals were
adopted by the margins indicated:

1. The election of three ClassII directors to serve for a
three year term and until their respective successors are duly
elected and qualify:

2. The ratification of the selection of Ernst Young LLP
as the Companys independent registered public accounting firm for
the fiscal year ending December31, 2017.

2

About InfraREIT, Inc. (NYSE:HIFR)

InfraREIT, Inc. is a real estate investment trust. The Company owns electric transmission and distribution (T&D) assets in Texas. Its segment is rate-regulated electric T&D assets. The Company’s T&D assets are located in the Texas Panhandle near Amarillo; the Permian Basin in and around Stanton, Central Texas; around Brady, Northeast Texas; in and around Celeste, and South Texas near McAllen. Its assets include competitive renewable energy zones (CREZ) assets, which include approximately 300 miles of 350 kilovolts (kV) transmission lines and designated collection stations; S/B/C assets, which include approximately 12,300 miles of overhead distribution lines and underground distribution lines, transmission lines and substations; McAllen assets; Stanton Transmission Loop assets, which include approximately 350 miles of 140 kV transmission lines and connected substations, and Electric Reliability Council of Texas (ERCOT) Transmission assets. It is managed by Hunt Utility Services, LLC.

InfraREIT, Inc. (NYSE:HIFR) Recent Trading Information

InfraREIT, Inc. (NYSE:HIFR) closed its last trading session up +0.17 at 19.01 with 145,359 shares trading hands.