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Shareholders back directors at Select Water Solutions (NYSE: WTTR) meeting

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Select Water Solutions, Inc. reported the results of its 2026 Annual Meeting of Stockholders held on May 7, 2026. A total of 120,453,797 shares were represented in person or by proxy, which was approximately 87.24% of the 138,064,595 shares entitled to vote.

Stockholders voted on the election of seven directors, ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2026, and a non-binding advisory vote on named executive officer compensation. Each proposal received strong support based on the shares voted.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares entitled to vote 138,064,595 shares Issued and outstanding shares entitled to vote at the 2026 annual meeting
Shares present at meeting 120,453,797 shares Shares present in person or by proxy at the 2026 annual meeting
Quorum percentage 87.24% Portion of entitled shares represented at the 2026 annual meeting
Votes for auditor ratification 119,468,094 votes Votes in favor of Grant Thornton LLP for fiscal year 2026
Votes for say-on-pay 111,834,924 votes Votes in favor of named executive officer compensation
Broker non-votes on director election 6,542,777 votes Broker non-votes recorded for each director election proposal
broker non-votes financial
"NOMINEES | FOR | WITHHELD | BROKER NON-VOTES"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
non-binding, advisory vote financial
"Proposal 3 –Non-binding, advisory vote to approve named executive officer compensation."
named executive officer compensation financial
"Non-binding, advisory vote to approve named executive officer compensation."
Pay and benefits disclosed for a company’s top executives identified in regulatory filings, including salary, bonuses, stock awards, option grants, pension contributions and other perks. Think of it as a public paycheck summary for senior managers that shows how they are rewarded and motivated. Investors use it to judge whether executive incentives align with shareholder interests, to assess potential costs and risks, and to evaluate corporate governance.
Annual Meeting of Stockholders financial
"The 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Select Water Solutions, Inc."
Understanding 8-K Material Events →

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


Source: View Original Filing on SEC EDGAR

FAQ

What was the quorum at Select Water Solutions (WTTR) 2026 annual meeting?

The quorum was met with 120,453,797 shares present, representing approximately 87.24% of the 138,064,595 issued and outstanding shares entitled to vote at the 2026 Select Water Solutions annual meeting.

How did Select Water Solutions (WTTR) shareholders vote on director elections in 2026?

Shareholders voted on seven director nominees, including Gayle L. Burleson, Timothy A. Roberts, and John D. Schmitz. Each nominee received substantially more votes "FOR" than "WITHHELD," indicating broad shareholder support for the company’s proposed board slate.

Did Select Water Solutions (WTTR) shareholders ratify the auditor for fiscal 2026?

Yes. Shareholders ratified Grant Thornton LLP as Select Water Solutions’ independent registered public accounting firm for fiscal year 2026, with 119,468,094 votes "FOR," 471,110 votes "AGAINST," and 514,593 votes marked as "ABSTAIN."

How did Select Water Solutions (WTTR) shareholders vote on executive compensation?

In a non-binding, advisory vote on named executive officer compensation, Select Water Solutions received 111,834,924 votes "FOR," 1,385,060 votes "AGAINST," 691,036 "ABSTAIN," and 6,542,777 broker non-votes, indicating strong approval of the pay program.

What key proposals were considered at Select Water Solutions (WTTR) 2026 annual meeting?

Shareholders considered three main proposals: election of seven directors, ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal 2026, and a non-binding advisory vote approving named executive officer compensation at Select Water Solutions.

Filing Exhibits & Attachments

3 documents

Other Documents