TTI Tetra Technologies Inc - 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a)

The Annual Meeting was held on May 22, 2026.

(b)

The following matters were voted upon by the stockholders of the Company at the Annual Meeting:

Item 1 – the election of eight members to the Company’s Board of Directors;

Item 2 – the advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the Proxy Statement;

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, 2026; and

Item 4 – approval of the amendment to the Company’s Tax Benefits Preservation Plan.

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

Broker Non-votes

Thomas R. Bates, Jr.

100,229,609

1,664,544

14,168,346

Christian A. Garcia

101,608,971

285,182

14,168,346

John F. Glick

100,324,738

1,569,415

14,168,346

Angela D. John

100,616,750

1,277,403

14,168,346

Sharon B. McGee

99,865,325

2,028,828

14,168,346

Brady M. Murphy

100,995,678

898,475

14,168,346

Julia A. Sloat

100,991,915

902,238

14,168,346

Shawn D. Williams

101,597,336

296,817

14,168,346

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. The votes were as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

100,758,443

1,053,739

81,971

14,168,346

Item 3 – Ratification of Auditors – the stockholders approved the appointment of Grant Thornton LLP as the Company’s registered public accounting firm for the fiscal year ending December 31, 2026. The votes were as follows:

Votes For

Votes Against

Votes Abstained

115,797,558

74,408

190,533

Item 4 – Ratification of Amendment No. 1 to the Company’s Tax Benefits Preservation Plan . The votes were as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

94,361,437

7,490,191

42,525

14,168,346

Item 8.01 Other Events.

Following the Annual Meeting, John F. Glick was reappointed as Chair of the Board. In addition, the committees of the Board were reconstituted as follows:

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