TETRA Technologies, Inc. (NYSE:TTI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

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
of Directors;

(ii)

Item 2 the ratification and approval of the appointment
of Ernst Young LLP as the Companys independent registered
public accounting firm for the fiscal year ending
December 31, 2017;

(iii)

Item 3 to conduct an advisory vote to approve the
compensation of the Companys named executive officers as
disclosed in the Companys Proxy Statement;

(iv)

Item 4 to conduct an advisory vote on the frequency of
future advisory votes on executive compensation; and

(v)

Item 5 the amendment of our Restated Certificate of
Incorporation to increase the number of authorized shares
of common stock from 150,000,000 to 250,000,000.

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.