TETRA Technologies, Inc. (NYSE:TTI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)The Companys annual meeting of stockholders was held on May 5,
2017.
(b)The following matters were voted upon by the stockholders of
the Company at its 2017 annual meeting of stockholders:
|
(i) |
Item 1 the election of nine members to the Companys Board |
|
(ii) |
Item 2 the ratification and approval of the appointment |
|
(iii) |
Item 3 to conduct an advisory vote to approve the |
|
(iv) |
Item 4 to conduct an advisory vote on the frequency of |
|
(v) |
Item 5 the amendment of our Restated Certificate of |
The proposals are described in detail in the Companys 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 |
Broker Non-Votes |
|
|
Mark E. Baldwin |
101,241,316 |
1,393,668 |
5,544,270 |
|
Thomas R. Bates, Jr. |
100,897,869 |
1,737,115 |
5,544,270 |
|
Stuart M. Brightman |
99,174,650 |
3,460,334 |
5,544,270 |
|
Paul D. Coombs |
100,952,201 |
1,682,783 |
5,544,270 |
|
John F. Glick |
101,182,983 |
1,452,001 |
5,544,270 |
|
Stephen A. Snider |
101,195,467 |
1,439,517 |
5,544,270 |
|
William D. Sullivan |
97,629,512 |
5,005,472 |
5,544,270 |
|
Kenneth E. White, Jr. |
100,750,833 |
1,884,151 |
5,544,270 |
|
Joseph C. Winkler III |
101,137,226 |
1,497,758 |
5,544,270 |
Item 2 Ratification of Auditors the stockholders approved the
appointment of Ernst Young LLP as the Companys registered public
accounting firm for the fiscal year ending December 31, 2017.The
voting results are set forth below:
|
Votes For |
Votes Against |
Votes Abstained |
|
|
107,855,589 |
281,375 |
42,290 |
Item 3 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
Company’s proxy statement with the following votes:
|
Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
|
101,773,131 |
815,031 |
46,822 |
5,544,270 |
Item 4 Advisory Vote to Approve the Frequency of Future advisory
votes on Executive Compensation the stockholders approved, on a
non-binding basis, an annual vote on executive compensation with
the following votes:
|
Votes for 1 Year |
Votes for 2 Years |
Votes for 3 Years |
Votes Abstained |
Broker Non-Votes |
|
87,232,828 |
87,274 |
15,258,368 |
56,514 |
5,544,270 |
Item 5 Amendment of Restated Certificate of Incorporation the
stockholders approved increasing the number of authorized shares of
common stock from 150,000,000 to 250,000,000 with the following
votes:
|
Votes For |
Votes Against |
Votes Abstained |
|
|
106,102,469 |
1,849,529 |
227,256 |
Item 7.01. Regulation FD Disclosure.
Following the May 5, 2017 annual meeting of stockholders, William
D. Sullivan was reappointed as Chairman of the Board of
Directors.In addition, the committees of the Board of Directors
were reconstituted as follows:
Audit Committee:
Mark E. Baldwin, Chairman
Paul D. Coombs
Kenneth E. White, Jr.
Joseph C. Winkler III
Compensation Committee:
Thomas R. Bates, Jr., Chairman
John F. Glick
Kenneth E. White, Jr.
Stephen A. Snider
Nominating and Corporate Governance Committee:
John F. Glick, Chairman
Paul D. Coombs
Stephen A. Snider
About TETRA Technologies, Inc. (NYSE:TTI)
TETRA Technologies, Inc. is an oil and gas services company. The Company focuses on completion fluids and associated products and services, water management, production well testing, offshore rig cooling, compression services and equipment, and offshore services, such as decommissioning and diving. It is composed of five segments organized into four divisions: Fluids, Production Testing, Compression and Offshore. The Fluids division manufactures and markets clear brine fluids, additives and associated products and services to the oil and gas industry. Its Production Testing division provides frac flowback services, production well testing services, offshore rig cooling and other associated services in various oil and gas producing regions. The Compression division provides compression services and equipment for natural gas and oil production, gathering, transportation, processing and storage. The Offshore division consists of two operating segments: Offshore Services and Maritech. TETRA Technologies, Inc. (NYSE:TTI) Recent Trading Information
TETRA Technologies, Inc. (NYSE:TTI) closed its last trading session down -0.11 at 3.09 with 1,656,180 shares trading hands.
