WaterBridge Infrastructure LLC 8-K

What Happened
WaterBridge Infrastructure LLC held its 2026 annual meeting on June 18, 2026 and reported the voting results. As of the April 23, 2026 record date the Company had 47,016,059 Class A shares and 76,440,150 Class B shares outstanding. There were 112,290,709 common shares represented (about 90.95% of voting power), constituting a quorum. Shareholders elected all 13 director nominees to one-year terms, ratified Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026, approved the compensation of the named executive officers in a non-binding vote, and voted to hold future advisory executive‑compensation votes every year.

Key Details

• Record date and outstanding shares: April 23, 2026 — 47,016,059 Class A and 76,440,150 Class B shares.
• Quorum: 112,290,709 common shares represented (~90.95% of voting power).
• Directors: All 13 nominees elected (vote tallies varied by nominee; e.g., Janet Carrig received 106,914,565 votes for).
• Auditor ratified: Deloitte & Touche LLP — 112,126,827 votes for, 152,412 against, 11,470 abstentions.
• Advisory votes: Say-on-pay approved (107,003,160 for); shareholders chose a one‑year frequency for future advisory votes (105,442,714 for).

Why It Matters
The results confirm board continuity (all nominees elected) and audit continuity (Deloitte ratified), which can reduce near‑term corporate governance uncertainty. The non‑binding approval of executive compensation and the shareholder selection of annual say‑on‑pay votes mean investors will have an advisory opportunity to weigh in on pay practices every year, though those votes do not change compensation by themselves. These outcomes are primarily governance items that inform investor expectations about oversight and shareholder engagement going forward.