8-K
filed June 8, 2026, 4:02 PM ET
ticker SND
CIK 0001529628
other material
confidence high
sentiment neutral
materiality 0.40
Smart Sand stockholders approve 2026 equity incentive plan and ESPP at annual meeting
Smart Sand, Inc.
- Stockholders elected Sharon Spurlin (24.3M for) and Timothy Pawlenty (19.9M for) as Class I directors.
- Ratified Grant Thornton LLP as independent auditor for FY2026 (32.8M for, 14.7K against).
- Advisory say-on-pay approved: 24.3M for, 1.1M against, 95% support excluding broker non-votes.
- Approved 2026 Equity Incentive Plan authorizing 2.4M new shares plus carryover from 2016 plan.
- Approved 2026 Employee Stock Purchase Plan reserving 3M shares for employee purchases at 85% of FMV.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Smart Sand, Inc. shareholders approved Elect Timothy J. Pawlenty as Class I director at the 2026-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
The stockholders elected Sharon Spurlin and Timothy J. Pawlenty to serve as Class I 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 Sharon Spurlin 24,307,260 1,195,670 7,477,825 Timothy J. Pawlenty 19,850,422 5,652,508 7,477,825
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Smart Sand, Inc. shareholders approved Elect Sharon Spurlin as Class I director at the 2026-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
The stockholders elected Sharon Spurlin and Timothy J. Pawlenty to serve as Class I 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 Sharon Spurlin 24,307,260 1,195,670 7,477,825 Timothy J. Pawlenty 19,850,422 5,652,508 7,477,825
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Smart Sand, Inc. shareholders approved Approve the ESPP at the 2026-06-02 meeting.
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
The stockholders also approved the ESPP. The voting results for this proposal were 25,324,782 shares for, 86,202 shares against, 92,128 shares abstained and 7,477,825 shares were broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Smart Sand, Inc. shareholders approved Approve, on an advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2025 at the 2026-06-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
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, 2025. The voting results for this proposal were 24,346,879 shares for, 1,061,089 shares against, 94,962 shares abstained a nd 7,477,825 shares were broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Smart Sand, Inc. shareholders approved Approve the 2026 Plan at the 2026-06-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
The stockholders also approved the 2026 Plan. The voting results for this proposal were 20,547,767 shares for, 4,849,543 shares against, 105,620 shares abstained and 7,477,825 shares were broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Smart Sand, Inc. shareholders approved Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
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, 2026. The voting results for this proposal were 32,849,141 shares for, 14,720 shares against, and 116,894 shares abstained.
View on SEC.gov
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