UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On February 29, 2024, Tetra Tech, Inc. (“Tetra Tech”) held its annual meeting of stockholders for the following purposes:
| (1) | To elect seven members to its Board of Directors; | |
| (2) | To vote on an advisory resolution to approve its named executive officers’ compensation; | |
| (3) | To ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2024; and | |
| (4) | To act upon such other matters as may properly come before the meeting or any adjournments or postponements thereof. |
The votes cast in connection with such matters were as follows:
Election of Directors:
| Name | For | Against | Abstain | Non-Votes | |||||||||
| Dan L. Batrack | 41,952,308 | 1,429,335 | 1,064,637 | 3,034,023 | |||||||||
| Gary R. Birkenbeuel | 42,835,884 | 1,576,025 | 34,371 | 3,034,023 | |||||||||
| Prashant Gandhi | 43,625,092 | 786,186 | 35,002 | 3,034,023 | |||||||||
| Joanne M. Maguire | 42,956,863 | 1,456,202 | 33,215 | 3,034,023 | |||||||||
| Christiana Obiaya | 43,306,637 | 1,105,767 | 33,876 | 3,034,023 | |||||||||
| Kimberly E. Ritrievi | 43,798,341 | 613,034 | 34,905 | 3,034,023 | |||||||||
| Kirsten M. Volpi | 42,105,304 | 2,307,713 | 33,263 | 3,034,023 | |||||||||
Advisory Resolution Regarding Executive Compensation:
| For | Against | Abstain | Non-Votes | |||
| 41,317,469 | 3,080,258 | 48,553 | 3,034,023 |
Appointment of PricewaterhouseCoopers LLP:
| For | Against | Abstain | Non-Votes(1) | |||
| 44,935,429 | 2,496,660 | 48,214 | -- |
(1) This proposal constituted a routine matter. Therefore, brokers were permitted to vote without receipt of instructions from beneficial owners.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Tetra Tech has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TETRA TECH, INC. | ||
| Date: March 1, 2024 | ||
| By: | /s/ Dan L. Batrack | |
| Dan L. Batrack | ||
| Chairman and Chief Executive Officer | ||
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