Select Water Solutions annual meeting results: directors elected, auditor ratified, say-on-pay passed

Select Water Solutions, Inc.

87.24% of outstanding shares (120.5M) were present at the May 7, 2026 annual meeting.
All seven director nominees elected; Gayle L. Burleson got 113.3M votes for, 656k withheld.
Proposal 2: Ratification of Grant Thornton LLP as auditor for fiscal 2026 passed with 119.5M votes for.
Proposal 3: Non-binding advisory vote on executive compensation passed with 111.8M votes for, 1.4M against.
Broker non-votes: 6.5M shares on director election and say-on-pay proposals.

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 Non-binding, advisory vote to approve named executive officer compensation at the 2026-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Proposal 3 –Non-binding, advisory vote to approve named executive officer compensation. FOR AGAINST ABSTAIN BROKER NON-VOTES 111,834,924 1,385,060 691,036 6,542,777

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Select Water Solutions, Inc. shareholders approved Election of Directors at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Proposal 1 – Election of Directors. NOMINEES FOR WITHHELD BROKER NON-VOTES 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

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 2026 at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

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 2026. FOR AGAINST ABSTAIN 119,468,094 471,110 514,593

View on SEC.gov

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Select Water Solutions, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-26-020043

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