Tetra Tech Files 8-K on Shareholder Vote

TL;DR

Tetra Tech shareholders voted on something Feb 29th. Details TBD.

AI Summary

Tetra Tech, Inc. filed an 8-K report on March 1, 2024, indicating that matters were submitted to a vote of security holders on February 29, 2024. The filing does not contain specific details about the proposals voted on or the outcome of the vote.

Why It Matters

This filing signals that important corporate decisions were put before Tetra Tech's shareholders, which could impact the company's future direction and shareholder value.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial information or significant corporate events that would immediately impact the stock price.

Key Players & Entities

• TETRA TECH, INC. (company) — Registrant
• February 29, 2024 (date) — Date of earliest event reported
• March 1, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 3475 East Foothill Boulevard, Pasadena, California 91107 (address) — Principal executive office

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value TTEK The Nasdaq Stock Mar

Filing Documents

• tm247658d1_8k.htm (8-K) — 42KB
• 0001104659-24-029950.txt ( ) — 210KB
• ttek-20240229.xsd (EX-101.SCH) — 3KB
• ttek-20240229_lab.xml (EX-101.LAB) — 33KB
• ttek-20240229_pre.xml (EX-101.PRE) — 22KB
• tm247658d1_8k_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

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. 2

SIGNATURES

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 3

View Full Filing

View this 8-K filing on SEC EDGAR