8-K
filed May 9, 2024, 7:59 PM ET
ticker WTTR
CIK 0001693256
other material
confidence high
sentiment neutral
materiality 0.35
Select Water Solutions annual meeting passes all proposals; equity plan approved with 24.5% opposition
Select Water Solutions, Inc.
- All seven director nominees elected, with votes ranging from 91.6M to 83.7M for.
- Ratification of Grant Thornton as auditor passed with 100.8M for, 0.7M against.
- Advisory vote on executive compensation approved (89.9M for); frequency set at one year.
- 2024 Equity Incentive Plan approved with 68.5M for, 22.2M against (24.5% opposed).
- Approximately 85.4% of outstanding shares represented at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Select Water Solutions, Inc. shareholders approved Election of Directors at the 2024-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 1 – Election of Directors. NOMINEES FOR AGAINST ABSTAIN BROKER NON-VOTES Gayle L. Burleson 91,619,615 -- 473,298 9,474,801 Richard A. Burnett 91,472,370 -- 620,543 9,474,801 Luis Fernandez-Moreno 89,155,766 -- 2,937,147 9,474,801 Robin H. Fielder 89,611,518 -- 2,481,395 9,474,801 John D. Schmitz 90,788,689 -- 1,304,224 9,474,801 Troy W. Thacker 91,386,896 -- 706,017 9,474,801 Douglas J. Wall 83,704,918 -- 8,387,995 9,474,801
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Select Water Solutions, Inc. shareholders approved Approve the Select Water Solutions, Inc. 2024 Equity Incentive Plan at the 2024-05-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 5 – Approve the Select Water Solutions, Inc. 2024 Equity Incentive Plan. FOR AGAINST ABSTAIN BROKER NON-VOTES 68,470,444 22,246,020 1,376,449 9,474,801
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Select Water Solutions, Inc. shareholders approved Non-binding, advisory vote to approve named executive officer compensation at the 2024-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 3 –Non-binding, advisory vote to approve named executive officer compensation. FOR AGAINST ABSTAIN BROKER NON-VOTES 89,879,614 2,032,035 181,264 9,474,801
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Select Water Solutions, Inc. shareholders approved Non-binding advisory vote on the frequency of future advisory votes on executive compensation at the 2024-05-08 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 4 -- Non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve named executive officer compensation. ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 85,587,548 10,788 6,352,674 141,903 9,474,801
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Select Water Solutions, Inc. shareholders approved Ratification of the appointment of Grant Thornton LLP as Select's independent registered public accounting firm for fiscal year 2024 at the 2024-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 2 – Ratification of the appointment of Grant Thornton LLP as Select’s independent registered public accounting firm for fiscal year 2024. FOR AGAINST ABSTAIN 100,752,972 689,016 125,726
View on SEC.gov
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