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TTEK > SEC Filings for TTEK > Form 8-K on 28-Feb-2014All Recent SEC Filings

Show all filings for TETRA TECH INC



Submission of Matters to a Vote of Security Holders

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

On February 27, 2014, Tetra Tech, Inc. held its annual meeting of stockholders for the following purposes:

(1) To elect nine members to its Board of Directors;
(2) To vote on an advisory resolution to approve its executive compensation;
(3) To approve its Executive Compensation Plan, as amended and restated;
(4) To ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2014; and
(5) 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    Broker Non-Votes
Dan L. Batrack         48,665,745   2,586,159      4,720,532
Hugh M. Grant          45,070,816   6,181,088      4,720,532
Patrick C. Haden       44,766,243   6,485,661      4,720,532
J. Christopher Lewis   50,333,046    918,858       4,720,532
Kimberly E. Ritrievi   50,808,208    443,696       4,720,532
Albert E. Smith        50,803,326    448,578       4,720,532
J. Kenneth Thompson    50,154,615   1,097,289      4,720,532
Richard H. Truly       50,805,600    446,304       4,720,532
Kirsten M. Volpi       50,807,430    444,474       4,720,532

Advisory Resolution Regarding Executive Compensation:

For Against Abstain Broker Non-Votes 50,228,134 972,343 51,427 4,720,532

Approval of Executive Compensation Plan, as amended and restated:

For Against Abstain Broker Non-Votes 50,400,859 796,869 54,176 4,720,532

Appointment of PricewaterhouseCoopers LLP:

For Against Abstain Broker Non-Votes(1) 55,312,575 617,813 42,048 --

(1) This proposal constituted a routine matter. Therefore, brokers were permitted to vote without receipt of instructions from beneficial owners.

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