Select Water Solutions, Inc. 8-K

What Happened Select Water Solutions, Inc. reported that its 2026 Annual Meeting of Stockholders was held on May 7, 2026. A total of 120,453,797 shares (approximately 87.24% of 138,064,595 outstanding voting shares) were present in person or by proxy. Shareholders voted on the election of seven directors, ratification of Grant Thornton LLP as the company’s independent registered public accounting firm for fiscal 2026, and a non-binding advisory vote to approve named executive officer compensation.

Key Details

• Meeting attendance: 120,453,797 shares present, ~87.24% of 138,064,595 shares outstanding.
• Director election tallies (For / Withheld / Broker non-votes 6,542,777):
  • 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
• Auditor ratification: Grant Thornton LLP ratified — FOR 119,468,094; AGAINST 471,110; ABSTAIN 514,593.
• Advisory "say-on-pay": Approved — FOR 111,834,924; AGAINST 1,385,060; ABSTAIN 691,036; BROKER NON-VOTES 6,542,777.

Why It Matters The filing confirms the board slate and corporate governance items were approved by shareholders, with most nominees receiving strong support but some showing notable withheld votes (e.g., Richard Burnett; Luis Fernandez-Moreno). Ratification of Grant Thornton as auditor passed overwhelmingly, and the non-binding advisory vote on executive compensation received majority approval. These outcomes affect investor confidence in board continuity, oversight, and the company’s governance practices; no executive departures or material financial results were reported in this filing.