Form: 8-K

Current report filing

May 7, 2021

false 0001693256 0001693256 2021-05-07 2021-05-07

 

 

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, 2021

 

SELECT ENERGY SERVICES, 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.)

 

 

 

1233 West Loop South, Suite 1400

Houston, TX 77027

(Address of Principal Executive Offices)

 

 

 

(713) 235-9500

(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.

 

At the 2021 Annual Meeting of Stockholders (the “Annual Meeting”) of Select Energy Services, Inc. (the “Company” or “Select”) held on May 7, 2021, the Company’s stockholders elected each of the Company’s director nominees who had been nominated to serve until the Company’s 2022 Annual Meeting of Stockholders. David C. Baldwin was re-elected with 83.20% of the votes cast, Richard A. Burnett was re-elected with 99.60% of the votes cast, Robert V. Delaney was re-elected with 94.92% of the votes cast, John D. Schmitz was re-elected with 95.50% of the votes cast, Troy W. Thacker was re-elected with 99.52% of the votes cast, David A. Trice was re-elected with 99.57% of the votes cast, and Douglas J. Wall was re-elected with 79.28% of the votes cast. The ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for fiscal year 2021 was approved by 99.86% of the votes cast. The advisory stockholder vote on the compensation paid to the Company’s named executive officers, as disclosed in Select’s 2021 proxy statement, was approved by 97.84% of the votes cast.

 

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

AGAINST

ABSTAIN

 

BROKER
NON-VOTES

 

David C. Baldwin

68,072,593

13,707,465

41,547

7,552,329

Richard A. Burnett

81,444,579

322,416

54,610

7,552,329

Robert V. Delaney

77,624,423

4,142,572

54,610

7,552,329

John D. Schmitz

78,101,141

3,667,780

52,684

7,552,329

Troy W. Thacker

81,381,596

385,397

54,612

7,552,329

David A. Trice

81,419,530

349,396

52,679

7,552,329

Douglas J. Wall

64,860,903

16,905,191

55,511

7,552,329

 

Proposal 2 – Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm for fiscal year 2021.

 

 

FOR

 

 

AGAINST

 

ABSTAIN

89,257,176

103,674

13,084

 

Proposal 3 – Approval, by advisory vote, of the compensation paid to Select’s named executive officers, as disclosed in Select’s 2021 proxy statement.

 

FOR

AGAINST

ABSTAIN

 

BROKER
NON-VOTES

 

80,058,568

1,667,078

95,959

7,552,329

.

 

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 7, 2021

SELECT ENERGY SERVICES, INC.

 

 

 

 

By:

/s/ Adam R. Law

 

 

 

Adam R. Law

 

 

Senior Vice President, General Counsel, Corporate Secretary and
Chief Compliance Officer