TETRA Technologies, Inc. - Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K covers the Annual Meeting of Stockholders held on May 22, 2026. The filing details the outcomes of shareholder votes and subsequent board reappointments for TETRA Technologies, Inc.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and voting results.
Material Changes and Voting Results
Four key matters were submitted to a vote of security holders:
- Election of Directors: All eight nominees were elected to the Board of Directors. Votes ranged from approximately 99.9 million to 101.6 million "For" votes.
- Executive Compensation: Stockholders approved the advisory vote on named executive officer compensation with 100,758,443 votes "For" and 1,053,739 votes "Against".
- Auditor Ratification: Grant Thornton LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 115,797,558 votes "For".
- Tax Benefits Preservation Plan: Stockholders approved Amendment No. 1 to the plan with 94,361,437 votes "For" and 7,490,191 votes "Against".
Management Commentary and Governance Changes
Following the Annual Meeting, the Board of Directors was reconstituted with the following changes:
- Chair of the Board: John F. Glick was reappointed.
- Audit Committee: Christian A. Garcia (Chair), Angela D. John, Julia A. Sloat, Shawn D. Williams.
- Human Capital Management and Compensation Committee: Thomas R. Bates, Jr. (Chair), Sharon B. McGee, Shawn D. Williams.
- Nominating, Governance and Sustainability Committee: Sharon B. McGee (Chair), Angela D. John, Julia A. Sloat.
Investor Verification Checklist
- Verify the full text of the Proxy Statement referenced in the filing for detailed biographies of the elected directors and executive compensation specifics.
- Confirm the terms of Amendment No. 1 to the Tax Benefits Preservation Plan, noting the significant number of votes cast against the measure (approx. 7.5 million).
- Review the upcoming 10-K or 10-Q filings for the fiscal year ending December 31, 2026, to obtain financial performance data not included in this 8-K.