TETRA Technologies (TTI) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held on May 22, 2026, at the corporate headquarters in Spring, Texas, with a record date of March 27, 2026.

• Key business highlights include strong safety performance, the launch of the ONE TETRA 2030 strategy, and significant progress in deepwater fluids, water recycling, and bromine processing projects.

• 2025 financial results showed $631 million in revenues, $113.6 million adjusted EBITDA, and a 15.3% return on net capital employed.

Voting matters and shareholder proposals

• Shareholders will vote on: election of eight directors, advisory approval of executive compensation, ratification of Grant Thornton LLP as auditor, and ratification of Amendment No. 1 to the Tax Benefits Preservation Plan.

• All proposals are recommended for approval by the Board.

• The Tax Benefits Preservation Plan extension aims to protect $316 million in net operating loss carryforwards and other tax attributes, with anti-takeover effects.

Board of directors and corporate governance

• Eight director nominees, 87.5% independent, with diverse expertise in energy, chemicals, finance, and sustainability.

• Board leadership is separated between the Chair and CEO roles.

• Committees include Audit, Human Capital Management & Compensation, and Nominating, Governance & Sustainability, all composed of independent directors.

• Annual board and committee self-evaluations, robust succession planning, and ongoing board refreshment with five new independent directors since 2021.

• Stockholders have the right to request special meetings; no supermajority voting provisions exist.