Form 8-K
8-K — Select Water Solutions, Inc.
Accession: 0001140361-26-020043
Filed: 2026-05-08
Period: 2026-05-07
CIK: 0001693256
SIC: 1389 (OIL, GAS FIELD SERVICES, NBC)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ef20072849_form8k.htm (Primary)
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8-K
8-K (Primary)
Filename: ef20072849_form8k.htm · Sequence: 1
falseSelect Water Solutions, Inc.0001693256NYSE00016932562026-05-072026-05-07
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 7, 2026
____________________
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 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Select Water Solutions, Inc. (the “Company” or “Select”) was held on May 7, 2026. At the Annual
Meeting, 120,453,797 shares of the Company’s common stock, par value $0.01 per share, or approximately 87.24%, of the 138,064,595 issued and outstanding 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
113,254,586
656,434
6,542,777
Richard A. Burnett
86,570,211
27,340,809
6,542,777
Bruce E. Cope
110,476,547
3,434,473
6,542,777
Luis Fernandez-Moreno
91,906,142
22,004,878
6,542,777
Robin H. Fielder
91,980,586
21,930,434
6,542,777
Timothy A. Roberts
113,475,735
435,285
6,542,777
John D. Schmitz
112,347,542
1,563,478
6,542,777
Proposal 2 – Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm for fiscal year 2026.
FOR
AGAINST
ABSTAIN
119,468,094
471,110
514,593
Proposal 3 –Non-binding, advisory vote to approve named executive officer compensation.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
111,834,924
1,385,060
691,036
6,542,777
Item 9.01.
Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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 8, 2026
SELECT WATER SOLUTIONS, INC.
By:
/s/ Robert A. Wilson
Robert A. Wilson
Senior Vice President, General Counsel, and
Chief Compliance Officer
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May 07, 2026
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Entity File Number
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Entity Registrant Name
Select Water Solutions, Inc.
Entity Central Index Key
0001693256
Entity Incorporation, State or Country Code
DE
Entity Tax Identification Number
81-4561945
Entity Address, Address Line One
1820 North I-35
Entity Address, City or Town
Gainesville
Entity Address, State or Province
TX
Entity Address, Postal Zip Code
76240
City Area Code
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Local Phone Number
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Trading Symbol
WTTR
Security Exchange Name
NYSE
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