SMART SAND, INC. (NASDAQ:SND) Files An 8-K Submission of Matters to a Vote of Security Holders

SMART SAND, INC. (NASDAQ:SND) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.

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On June 12, 2018, Smart Sand, Inc. (the "Company") held its annual meeting of stockholders (the “Annual Meeting”).As of the record date for the Annual Meeting, 40,937,238 shares of common stock were outstanding, each entitled to one vote per share. At the Annual Meeting, the Company’s stockholders were requested to: (i) elect two Class II members of the Company’s board of directors to serve until the Company’s 2021 annual meeting of stockholders; (ii) ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018; and (iii) approve, on an advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2017. Each of the foregoing proposals is more fully described in the Company’s definitive proxy statement, which was filed with the Securities and Exchange Commission on April 24, 2018.

1.The stockholders elected Andrew Speaker and Colin M. Leonard to serve as Class II members of the Company’s board of directors for a three-year term.The results of the voting are as follows:

Name

For

Withheld

Broker Non-Votes

Andrew Speaker

27,055,678

4,080,084

7,169,024

Colin M. Leonard

25,302,962

5,832,800

7,169,024

2.The stockholders also approved the proposal to ratify the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.The voting results for this proposal were 37,717,545 shares for, 113,542 shares against, and 473,699 shares abstained.

3.The stockholders also approved, on a non-binding and advisory basis, the compensation paid to the Company’s named executive officers during the year ended December 31, 2017.The voting results for this proposal were 30,211,020 shares for, 425,595shares against, 499,147 shares abstained, and 7,169,024 shares were broker non-votes.


About SMART SAND, INC. (NASDAQ:SND)

Smart Sand, Inc. is a producer of Northern White raw frac sand. The Company sells its products primarily to oil and natural gas exploration and production companies, and oilfield service companies. The Company owns and operates a raw frac sand mine and related processing facility near Oakdale, Wisconsin, at which it has approximately 244 million tons of proven recoverable sand reserves and approximately 92 million tons of probable recoverable sand reserves as of December 31, 2015, respectively. Its Oakdale facility is situated on approximately 1,196 contiguous acres, with on-site processing and rail loading facilities. Its integrated Oakdale facility, with on-site rail infrastructure and wet and dry sand processing facilities, is served by two Class I rail lines. In addition to the Oakdale facility, it owns a second property in Jackson County, Wisconsin, which it calls the Hixton site. Its Hixton site consists of approximately 959 acres in Jackson County, Wisconsin.

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