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


SELECT WATER SOLUTIONS, INC.
(Exact Name of Registrant as Specified in its Charter)
 
Delaware
 001-38066
 81-4561945
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

1820 North I-35
Gainesville, TX 76240
(Address of Principal Executive Offices)
940-668-1818
(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:
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
  
Ticker symbol(s)
  
Name of each exchange on which
registered
Class A common stock, $0.01 par value
   WTTR
   New York Stock Exchange
 
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.

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.

The final results of the voting on each matter of business at the Annual Meeting are as follows:

Proposal 1 – Election of Directors.

 
NOMINEES
FOR
WITHHELD
 
BROKER
NON-VOTES
         
 
Gayle L. Burleson
103,334,040
561,926
6,037,605
 
Richard A. Burnett
91,851,374
12,044,592
6,037,605
 
Bruce E. Cope
102,174,311
1,721,655
6,037,605
 
Luis Fernandez-Moreno
100,839,618
3,056,348
6,037,605
 
Robin H. Fielder
101,249,427
2,646,539
6,037,605
 
Timothy A. Roberts
103,545,415
350,551
6,037,605
 
John D. Schmitz
102,295,356
1,600,610
6,037,605
 
Douglas J. Wall
93,546,557
10,349,409
6,037,605

Proposal 2 – Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm for fiscal year 2025.

FOR
AGAINST
 
ABSTAIN
     
108,739,167
1,186,754
7,650

Proposal 3 –Non-binding, advisory vote to approve named executive officer compensation.

FOR
AGAINST
ABSTAIN
 
BROKER
NON-VOTES
       
101,703,713
2,157,985
34,268
6,037,605

Item 9.01.
Financial Statements and Exhibits.
 
 (d)   Exhibits.
 
Exhibit No.
  
Description
104
  
Cover Page Interactive Data File (embedded within the Inline XBRL document).

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.
 
2
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.
 
Dated: May 6, 2025
    
     

SELECT WATER SOLUTIONS, INC.
     

By:
/s/ Christina Ibrahim
   
Christina Ibrahim
   
Senior Vice President, General Counsel,
   
Chief Compliance Officer and Corporate Secretary


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