001-35416
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26-3718801
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(Commission File Number)
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(IRS Employer Identification No.)
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24275 Katy Freeway, Suite 600, Katy, Texas
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77494
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(Address of principal executive offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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•
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Item 1 - elected all 6 director nominees;
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Item 2 - ratified the appointment of Grant Thornton LLP as independent registered public accounting firm for 2019; and
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Item 3 - approved, on an advisory basis, the compensation of the Company’s named executive officers.
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Name
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For
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Against
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Abstain
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Broker
Non-Votes
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Peter Bernard
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49,249,712
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1,667,155
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127,733
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12,271,378
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Diane K. Duren
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50,575,699
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332,841
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136,060
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12,271,378
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William J. Kacal
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50,092,117
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825,151
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127,332
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12,271,378
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Charles Shaver
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50,090,225
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825,576
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128,799
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12,271,378
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Bryan A. Shinn
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50,595,208
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332,970
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116,422
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12,271,378
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J. Michael Stice
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50,294,155
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498,967
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251,478
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12,271,378
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For
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Against
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Abstain
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61,982,002
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1,017,469
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316,507
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For
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Against
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Abstain
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Broker
Non-Votes
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48,499,473
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2,234,771
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310,356
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12,271,378
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U.S. SILICA HOLDINGS, INC.
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/s/ W. Andrew Macan
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W. Andrew Macan
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Senior Vice President, General Counsel & Corporate Secretary
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