TETRA TECHNOLOGIES INC 8-K

What Happened Tetra Technologies, Inc. (TTI) filed an 8‑K reporting the results of its Annual Meeting held May 22, 2026. Stockholders elected eight directors, approved a non‑binding advisory vote on executive compensation, ratified Grant Thornton LLP as independent auditors for 2026, and approved Amendment No. 1 to the Company’s Tax Benefits Preservation Plan. Following the meeting, John F. Glick was reappointed Chair of the Board and board committees were reconstituted.

Key Details

• Director elections (with votes For / Withheld; broker non‑votes: 14,168,346 each):
  • Thomas R. Bates, Jr.: 100,229,609 / 1,664,544
  • Christian A. Garcia: 101,608,971 / 285,182
  • John F. Glick: 100,324,738 / 1,569,415
  • Angela D. John: 100,616,750 / 1,277,403
  • Sharon B. McGee: 99,865,325 / 2,028,828
  • Brady M. Murphy: 100,995,678 / 898,475
  • Julia A. Sloat: 100,991,915 / 902,238
  • Shawn D. Williams: 101,597,336 / 296,817
• Advisory vote on named executive officer compensation (non‑binding): 100,758,443 For; 1,053,739 Against; 81,971 Abstained; broker non‑votes 14,168,346.
• Auditor ratification: Grant Thornton LLP approved as independent registered public accounting firm for fiscal 2026 — 115,797,558 For; 74,408 Against; 190,533 Abstained.
• Tax Benefits Preservation Plan Amendment No. 1 approved: 94,361,437 For; 7,490,191 Against; 42,525 Abstained; broker non‑votes 14,168,346.
• Board committee composition after meeting:
  • Audit Committee: Christian A. Garcia (Chair), Angela D. John, Julia A. Sloat, Shawn D. Williams
  • Human Capital Management & Compensation Committee: Thomas R. Bates, Jr. (Chair), Sharon B. McGee, Shawn D. Williams
  • Nominating, Governance & Sustainability Committee: Sharon B. McGee (Chair), Angela D. John, Julia A. Sloat

Why It Matters These results reflect shareholder approval of Tetra’s board slate, auditor selection and corporate governance measures, which supports continuity in oversight and external audit for fiscal 2026. The non‑binding affirmative vote on executive compensation signals general investor support for pay practices disclosed in the proxy. Approval of the Tax Benefits Preservation Plan amendment preserves a governance mechanism related to the company’s tax attributes. Board and committee assignments indicate which directors will oversee audit, compensation and governance matters going forward.