---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-025099"
form_type: "8-K"
ticker: "WTTR"
cik: "0001693256"
company_name: "Select Water Solutions, Inc."
filed_at: "2024-05-09T23:59:59+00:00"
generated_at: "2026-06-02T06:26:18.204336+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Select Water Solutions annual meeting passes all proposals; equity plan approved with 24.5% opposition

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-24-025099
- form_type: 8-K
- ticker: WTTR
- cik: 0001693256
- company_name: Select Water Solutions, Inc.
- filed_at: 2024-05-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.07, 9.01, 2.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1693256/000114036124025099/0001140361-24-025099-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1693256/000114036124025099/ef20028739_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-025099
- JSON: https://secwatch.observer/filing/0001140361-24-025099.json
- Plain text: https://secwatch.observer/filing/0001140361-24-025099.txt

## Key facts
- Shareholder Votes
  Select Water Solutions, Inc. shareholders approved Election of Directors at the 2024-05-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1693256/000114036124025099/0001140361-24-025099-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1693256/000114036124025099/0001140361-24-025099-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1693256/000114036124025099/0001140361-24-025099-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1693256/000114036124025099/0001140361-24-025099-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1693256/000114036124025099/0001140361-24-025099-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.