TETRA TECH INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On February 24, 2021, Tetra Tech, Inc. ("Tetra Tech") held its annual meeting of stockholders for the following purposes:

(1)     To elect eight 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 2021; 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         42,069,985     3,230,745     577,597     3,079,961
Gary R. Birkenbeuel    45,022,990      815,533      39,804      3,079,961
Patrick C. Haden       39,576,150     6,237,248     64,929      3,079,961
J. Christopher Lewis   39,068,375     6,743,591     66,361      3,079,961
Joanne M. Maguire      42,505,537     3,336,244     36,546      3,079,961
Kimberly E. Ritrievi   45,730,757      111,450      36,120      3,079,961
J. Kenneth Thompson    40,797,764     5,041,381     39,182      3,079,961
Kirsten M. Volpi       45,728,869      112,053      37,405      3,079,961

Advisory Resolution Regarding Executive Compensation:

   For        Against    Abstain   Non-Votes
44,183,329   1,626,317   68,681    3,079,961

Appointment of PricewaterhouseCoopers LLP:

   For       Against   Abstain   Non-Votes(1)
48,656,782   268,082   33,424         --

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

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