Business Context and Reporting Period
This Form 8-K reports on the results of the 2026 Annual Meeting of Stockholders for Select Water Solutions, Inc. (NYSE: WTTR), held on May 7, 2026. The filing details the voting outcomes for director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a current report regarding corporate governance events and does not contain financial performance data.
Material Changes and Voting Results
The Annual Meeting saw a high level of shareholder participation, with approximately 87.24% of outstanding shares present or represented by proxy. The material outcomes were:
- Proposal 1 (Election of Directors): All seven nominees were elected. While most received overwhelming support, Richard A. Burnett and Luis Fernandez-Moreno received significant "Withheld" votes (27.3 million and 22.0 million, respectively) compared to other nominees.
- Proposal 2 (Auditor Ratification): Shareholders ratified the appointment of Grant Thornton LLP for fiscal year 2026 with 119.5 million votes "For" versus 471,110 "Against".
- Proposal 3 (Executive Compensation): The non-binding advisory vote on named executive officer compensation passed with 111.8 million votes "For" versus 1.4 million "Against".
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management commentary on outlook, specific risks, contingencies, or unusual items. The document is limited to the procedural results of the shareholder meeting.
Investor Verification Checklist
- Verify the specific reasons for the elevated "Withheld" votes for directors Richard A. Burnett and Luis Fernandez-Moreno.
- Confirm the total number of shares outstanding (138,064,595) against recent 10-Q or 10-K filings to ensure no subsequent stock issuances or buybacks have occurred.
- Review the full proxy statement (DEF 14A) for detailed biographies of the elected directors and the specific compensation metrics approved in Proposal 3.