Summary of TETRA TECH INC - Yahoo! Finance

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

On February 26, 2013, Tetra Tech, Inc. 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 executive
compensation;

(3)                 To ratify the appointment of PricewaterhouseCoopers LLP as

its independent registered public accounting firm for fiscal 2013; 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       Withheld
Dan L. Batrack         50,521,633   2,107,112
Hugh M. Grant          44,641,070   7,987,675
Patrick C. Haden       44,321,974   8,306,771
J. Christopher Lewis   50,470,141   2,158,604
Albert E. Smith        52,342,990     285,755
J. Kenneth Thompson    50,690,811   1,937,934
Richard H. Truly       50,873,579   1,755,166

Advisory Resolution Regarding Executive Compensation:

For Against Abstain
51,180,184 1,386,061 62,500

Appointment of PricewaterhouseCoopers LLP:

For Against Abstain
56,702,039 1,594,997 62,420