Select Water Solutions Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$WTTR
Oilfield Services/Equipment
Energy
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 2, 2025
(Exact Name of Registrant as Specified in its Charter)
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of Principal Executive Offices)
(Registrant’s Telephone Number, including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Ticker symbol(s)
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Name of each exchange on which
registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| ITEM 5.07 |
Submission of Matters to a Vote of Security Holders.
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The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Select Water Solutions, Inc. (the “Company” or “Select”) was held on May 2, 2025. At the Annual
Meeting, 109,933,571 shares of the Company’s common stock, par value $0.01 per share, or approximately 91.73%, of the 119,832,440 issued and outstanding ordinary shares entitled to vote at the Annual Meeting were present in person or by proxies.
Proposal 1 – Election of Directors.
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NOMINEES
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FOR
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WITHHELD
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BROKER
NON-VOTES
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Gayle L. Burleson
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103,334,040
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561,926
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6,037,605
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Richard A. Burnett
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91,851,374
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12,044,592
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6,037,605
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Bruce E. Cope
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102,174,311
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1,721,655
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6,037,605
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Luis Fernandez-Moreno
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100,839,618
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3,056,348
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6,037,605
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Robin H. Fielder
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101,249,427
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2,646,539
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6,037,605
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Timothy A. Roberts
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103,545,415
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350,551
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6,037,605
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John D. Schmitz
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102,295,356
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1,600,610
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6,037,605
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Douglas J. Wall
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93,546,557
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10,349,409
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6,037,605
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Proposal 2 – Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm for fiscal year 2025.
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FOR
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AGAINST
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ABSTAIN
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108,739,167
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1,186,754
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7,650
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Proposal 3 –Non-binding, advisory vote to approve named executive officer compensation.
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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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101,703,713
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2,157,985
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34,268
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6,037,605
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| Item 9.01. |
Financial Statements and Exhibits.
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(d) Exhibits.
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Exhibit No.
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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The information in this report and the exhibits attached hereto shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that
section, not shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.
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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.
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Dated: May 6, 2025
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SELECT WATER SOLUTIONS, INC.
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By:
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/s/ Christina Ibrahim
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Christina Ibrahim
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Senior Vice President, General Counsel,
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Chief Compliance Officer and Corporate Secretary
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