Select Water Solutions (WTTR) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 7, 2026, with voting on director elections, auditor ratification, and executive compensation.

• The company operates three main segments: Water Infrastructure, Water Services, and Chemical Technologies, with a focus on sustainable water management for the energy industry.

• 2025 saw consolidated revenue of $1.41 billion, with notable growth in Water Infrastructure and Chemical Technologies segments.

• The company emphasizes operational excellence, safety, environmental stewardship, and long-term value creation.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, ratifying Grant Thornton LLP as auditor, and a non-binding advisory vote on executive compensation.

• The board recommends voting “FOR” all proposals.

• No other shareholder proposals or business are anticipated at the meeting.

Board of directors and corporate governance

• The board will be reduced to seven members, all serving one-year terms; six are independent.

• Board committees include Audit, Compensation, and Nominating, Governance & Sustainability, each with defined responsibilities.

• The board conducts annual self-evaluations and maintains a lead independent director role.

• Directors are subject to stock ownership guidelines and a code of business conduct and ethics.