Select Water Solutions Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Election of seven director nominees named in the proxy statement to hold office until the 2027 Annual Meeting.

2. 2

   Ratification of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the appointment of Grant Thornton LLP as the company’s independent registered public accounting firm for fiscal year 2026.

   More detail

   Proposal asks stockholders to ratify the Audit Committee’s selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2026. Management seeks ratification as a matter of good corporate practice despite no legal requirement, emphasizing Grant Thornton’s longstanding relationship since 2016 and the firm’s role in auditing the Company’s financial statements. The proposal is routine and transactional — intended to provide the Board and Audit Committee with stockholder confirmation of the auditor appointment and to signal support for continuity in audit oversight. The Board recommends a vote FOR, noting that if stockholders do not ratify, the Audit Committee will reconsider the appointment; even if ratified, the Audit Committee reserves the right to change auditors if it deems appropriate. Given the company’s financial reporting history and the Audit Committee’s oversight, the recommendation is framed as supporting consistent audit quality and continuity, with minimal governance controversy.

3. 3

   Non-binding, Advisory Vote to Approve Named Executive Officer Compensation

   ManagementBoard: FOR

   A non-binding advisory (say-on-pay) vote to approve the compensation of the company’s Named Executive Officers as disclosed in the proxy statement.

   More detail

   This management proposal seeks a non-binding advisory approval of the company’s executive compensation program and outcomes for Named Executive Officers as disclosed in the proxy. Management frames the vote as a routine corporate governance requirement, emphasizing the Compensation Committee’s use of performance metrics (Adjusted EBITDA, free cash flow, safety, environmental metrics, and strategic goals), and a mix of cash and equity incentives designed to align pay with performance. The board recommends FOR, noting past strong stockholder support (approximately 98% in 2025), and commits to consider shareholder feedback. For sophisticated analysis, the proposal reflects a standard say-on-pay with robust pay-for-performance features, long-term incentive design adjustments (TSR-based PSUs with absolute modifiers), and severance/retention mechanisms; the key evaluation points for investors are the alignment of pay to realized returns, the balance of performance vs. time-based awards, and the governance safeguards (clawback policy, no single-trigger CIC payments, ownership guidelines).

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When is the Select Water Solutions Inc 2026 annual meeting?

Select Water Solutions Inc (WTTR) holds its 2026 annual shareholder meeting on Thursday, May 7, 2026.

What is the record date for the Select Water Solutions Inc 2026 meeting?

The record date for the Select Water Solutions Inc 2026 meeting is Tuesday, March 10, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Select Water Solutions Inc's 2026 meeting?

The board is presenting 7 director nominees at the Select Water Solutions Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Select Water Solutions Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Select Water Solutions Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.