Select Water Solutions Announces 2024 Annual Meeting of Stockholders

Ticker: WTTR · Form: DEF 14A · Filed: Mar 27, 2024 · CIK: 1693256

Select Water Solutions, Inc. DEF 14A Filing Summary
FieldDetail
CompanySelect Water Solutions, Inc. (WTTR)
Form TypeDEF 14A
Filed DateMar 27, 2024
Risk Levellow
Pages15
Reading Time18 min
Sentimentneutral

Sentiment: neutral

Topics: Proxy Statement, Annual Meeting, Shareholder Vote, Board Recommendation, Corporate Governance

Related Tickers: WTTR

TL;DR

<b>Select Water Solutions is holding its 2024 Annual Meeting of Stockholders on May 8, 2024, with the Board recommending specific voting outcomes.</b>

AI Summary

Select Water Solutions, Inc. (WTTR) filed a Proxy Statement (DEF 14A) with the SEC on March 27, 2024. The 2024 Annual Meeting of Stockholders for Select Water Solutions, Inc. will be held on May 8, 2024, at 1:00 p.m. Central Standard Time. The meeting will take place at 1233 West Loop South, Suite 600, Houston, Texas 77027. The Board of Directors unanimously recommends voting 'FOR' Proposals 1, 2, 3, and 5, and '1 YEAR' for Proposal 4. The record date for determining stockholders entitled to vote is March 11, 2024. Stockholders holding shares in brokerage accounts need a legal proxy or evidence of ownership as of March 11, 2024, for admission.

Why It Matters

For investors and stakeholders tracking Select Water Solutions, Inc., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating the company is formally soliciting shareholder votes for upcoming proposals. The detailed recommendations from the Board provide shareholders with guidance on how to vote on key corporate matters, influencing the company's future direction.

Risk Assessment

Risk Level: low — Select Water Solutions, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would significantly alter risk perception.

Analyst Insight

Shareholders should review the proxy materials and vote according to their own judgment or the Board's recommendations on the proposed resolutions.

Key Numbers

  • 2024 — Annual Meeting Year (2024 Annual Meeting of Stockholders)
  • May 8 — Meeting Date (to be held on Wednesday, May 8, 2024)
  • 1:00 p.m. Central Standard Time — Meeting Time (at 1:00 p.m. Central Standard Time)
  • March 11, 2024 — Record Date (close of business on March 11, 2024 as the record date)

Key Players & Entities

  • Select Water Solutions, Inc. (company) — Registrant
  • May 8, 2024 (date) — Date of Annual Meeting
  • March 11, 2024 (date) — Record Date
  • 1233 West Loop South, Suite 600, Houston, Texas 77027 (location) — Meeting Address
  • Select Energy Services, Inc. (company) — Former Company Name

FAQ

When did Select Water Solutions, Inc. file this DEF 14A?

Select Water Solutions, Inc. filed this Proxy Statement (DEF 14A) with the SEC on March 27, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Select Water Solutions, Inc. (WTTR).

Where can I read the original DEF 14A filing from Select Water Solutions, Inc.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Select Water Solutions, Inc..

What are the key takeaways from Select Water Solutions, Inc.'s DEF 14A?

Select Water Solutions, Inc. filed this DEF 14A on March 27, 2024. Key takeaways: The 2024 Annual Meeting of Stockholders for Select Water Solutions, Inc. will be held on May 8, 2024, at 1:00 p.m. Central Standard Time.. The meeting will take place at 1233 West Loop South, Suite 600, Houston, Texas 77027.. The Board of Directors unanimously recommends voting 'FOR' Proposals 1, 2, 3, and 5, and '1 YEAR' for Proposal 4..

Is Select Water Solutions, Inc. a risky investment based on this filing?

Based on this DEF 14A, Select Water Solutions, Inc. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would significantly alter risk perception.

What should investors do after reading Select Water Solutions, Inc.'s DEF 14A?

Shareholders should review the proxy materials and vote according to their own judgment or the Board's recommendations on the proposed resolutions. The overall sentiment from this filing is neutral.

How does Select Water Solutions, Inc. compare to its industry peers?

Select Water Solutions operates in the oil and gas field services sector, providing water management solutions.

Are there regulatory concerns for Select Water Solutions, Inc.?

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

Industry Context

Select Water Solutions operates in the oil and gas field services sector, providing water management solutions.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

  1. Review the proxy statement for details on all proposals being voted on.
  2. Determine your voting preference for each proposal, considering the Board's recommendations.
  3. Submit your proxy vote via internet, telephone, or mail by the specified deadlines.

Key Dates

  • 2024-05-08: Annual Meeting of Stockholders — Shareholders will vote on company proposals.
  • 2024-03-11: Record Date — Determines which shareholders are eligible to vote.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a definitive proxy statement, typically filed annually to solicit shareholder votes for an upcoming meeting.

Filing Stats: 4,405 words · 18 min read · ~15 pages · Grade level 15.2 · Accepted 2024-03-27 13:22:07

Filing Documents

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 86 QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING 90 MISCELLANEOUS MATTERS 96 OTHER MATTERS 97 INDEX OF FREQUENTLY REQUESTED INFORMATION Board of Directors' Nominees 21 Committees of the Board of Directors 16 Director Compensation 19 Director Independence 10

Executive Compensation Tables

Executive Compensation Tables 64 Leadership Structure of the Board 10 Policies and Procedures for Review of Related Party Transactions 82 Role of Board in Risk Oversight Process 12 Sustainability and Corporate Responsibility 29 2024 Proxy Statement 3 TABLE OF CONTENTS

FORWARD-LOOKING STATEMENTS AND WEBSITE REFERENCES

FORWARD-LOOKING STATEMENTS AND WEBSITE REFERENCES This document may contain "forward-looking statements" within the meaning of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995, which statements are subject to substantial risks and uncertainties and are based on estimates and assumptions. All statements, other than statements of historical fact included in the Proxy Statement are forward-looking statements, including statements about the Company's Board of Directors, corporate governance practices, executive compensation program, equity compensation utilization and environment, social and governance ("ESG") initiatives. In some cases, you can identify forward-looking statements by terms such as "may," "might," "will," "objective," "intend," "should," "could," "can," "would," "expect," "believe," "design," "estimate," "predict," "potential," "plan" or the negative of these terms, and similar expressions intended to identify forward-looking statements. These statements involve known and unknown risks, uncertainties and other factors that could cause our actual results to differ materially from the forward-looking statements expressed or implied in the Proxy Statement. Such risks, uncertainties and other factors include those identified in the Company's Annual Report on Form 10-K for the year ended December 31, 2023 filed with the U.S. Securities and Exchange Commission ("SEC") and other subsequent documents we file with the SEC. The Company expressly disclaims any obligation to update or alter any statements whether as a result of new information, future events or otherwise, except as required by law. Any standards of measurement and performance made in reference to our ESG and other sustainability plans and goals are developing and based on assumptions that continue to evolve, and no assurance can be given that any such plan, initiative, projection, goal, commitment, expectation, or prospect can or will be achieved. The inclusio

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