TETRA Technologies Files 8-K on Security Holder Vote

TL;DR

TETRA (TTI) filed an 8-K for a shareholder vote on May 21st. Details TBD.

AI Summary

TETRA Technologies, Inc. filed an 8-K on May 23, 2024, reporting on a submission of matters to a vote of security holders that occurred on May 21, 2024. The filing indicates that the company is subject to Section 13 or 15(d) of the Securities Exchange Act of 1934. No specific details regarding the vote or the matters voted upon are provided in this excerpt.

Why It Matters

This filing signals that TETRA Technologies held a vote of its security holders, which could pertain to significant corporate actions or governance matters that may impact shareholders.

Risk Assessment

Risk Level: low — The filing is a standard procedural report and does not contain information that inherently increases risk.

Key Players & Entities

• TETRA Technologies, Inc. (company) — Registrant
• May 21, 2024 (date) — Date of earliest event reported
• May 23, 2024 (date) — Date of report
• Securities Exchange Act of 1934 (legal_document) — Governing regulation

FAQ

Filing Documents

• tti-20240521.htm (8-K) — 47KB
• 0000844965-24-000056.txt ( ) — 203KB
• tti-20240521.xsd (EX-101.SCH) — 2KB
• tti-20240521_def.xml (EX-101.DEF) — 7KB
• tti-20240521_lab.xml (EX-101.LAB) — 27KB
• tti-20240521_pre.xml (EX-101.PRE) — 18KB
• tti-20240521_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Annual Meeting was held on May 21, 2024. (b) The following matters were voted upon by the stockholders of the Company at the Annual Meeting: (i) Item 1 – the election of eight members to the Company's Board of Directors; (ii) Item 2 – the advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement; (iii) Item 3 – ratification of the approval of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023; and (iv) Item 4 – stockholder proposal regarding the right of stockholders to act by written consent. The matters listed above are described in detail in the Proxy Statement. Item 1 - Election of Directors – the nominees listed below were elected directors with the respective votes set forth opposite their names: Votes For Votes Withheld Mark E. Baldwin 75,455,158 5,571,655 Thomas R. Bates, Jr. 74,566,001 6,460,812 Christian A. Garcia 74,524,864 6,501,949 John F. Glick 75,126,364 5,900,449 Angela D. John 76,277,936 4,748,877 Sharon B. McGee 73,239,264 7,787,547 Brady M. Murphy 75,447,212 5,579,601 Shawn D. Williams 75,404,743 5,622,070 As previously disclosed in the Proxy Statement, in connection with the Annual Meeting, Gina A. Luna's service as a director concluded upon the expiration of her term at the Annual Meeting. Immediately following the Annual Meeting, the Board decreased the size of the Board to eight members. Item 2 – Advisory Vote to Approve the Compensation of Named Executive Officers – the stockholders approved, on a non-binding basis, compensation of the named executive officers as described in the Proxy Statement with the following votes: Votes For Votes Against Votes Abstained 74,649,508 5,931,564 445,741 Item 3 – Ratification of Auditors – the stockholders approved the appointment of Grant Thornton LLP a

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TETRA Technologies, Inc. By: /s/Brady M. Murphy Brady M. Murphy President and Chief Executive Officer Date: May 23, 2024 3

View Full Filing

View this 8-K filing on SEC EDGAR