UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 21, 2025, Aris Water Solutions, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders were asked to (i) elect three Class I Directors to serve on the Board of Directors of the Company until the Company’s 2028 Annual Meeting of Stockholders and (ii) ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. Each of these items is more fully described in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on April 9, 2025. The results of the matters voted upon at the Annual Meeting are set forth below:
Proposal No. 1 - Election of Directors: The Company’s stockholders elected the three individuals listed below to serve as Class I Directors of the Company until the Company’s 2028 Annual Meeting of Stockholders. The voting results were as follows:
| Nominee |
For | Withheld | Broker Non-Votes | |||||||||
| Amanda M. Brock |
40,127,811 | 9,549,113 | 4,412,707 | |||||||||
| Jacinto J. Hernandez |
39,827,402 | 9,849,522 | 4,412,707 | |||||||||
| W. Howard Keenan, Jr. |
34,483,865 | 15,193,059 | 4,412,707 | |||||||||
Proposal No. 2 - Ratification of the Appointment of BDO USA, P.C.: The Company’s stockholders ratified the appointment of BDO USA, P.C. to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The voting results were as follows:
| For |
Against |
Abstain | ||
| 54,026,052 | 59,990 | 3,589 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 28, 2025
| ARIS WATER SOLUTIONS, INC. | ||
| By: | /s/ Robert W. Hunt Jr. | |
| Name: | Robert W. Hunt Jr. | |
| Title: | Chief Legal Officer and Corporate Secretary | |