UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

 

FORM 8-K

 

CURRENT  REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):

March 1, 2011

 

TETRA TECH, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-19655

 

95-4148514

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

3475 East Foothill Boulevard, Pasadena, California  91107

(Address of principal executive office and zip code)

 

(626) 351-4664

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

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

 

On March 1, 2011, the Company held its annual meeting of stockholders for the following purposes:

 

(1)           To elect seven members to its Board of Directors;

(2)           To vote on a nonbinding resolution regarding executive compensation;

(3)           To vote on the frequency of nonbinding stockholder votes to approve executive compensation;

(4)           To vote on the amendment of the Company’s 2005 Equity Incentive Plan to increase the number of shares of common stock issuable under the Plan by 2,500,000 shares;

(5)           To ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2011; and

(6)           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

 

41,982,185

 

1,799,932

 

Hugh M. Grant

 

41,514,832

 

2,267,285

 

Patrick C. Haden

 

40,859,475

 

2,922,642

 

J. Christopher Lewis

 

40,935,897

 

2,846,220

 

Albert E. Smith

 

42,485,736

 

1,296,381

 

J. Kenneth Thompson

 

41,544,993

 

2,237,124

 

Richard H. Truly

 

41,545,865

 

2,236,252

 

 

Nonbinding Resolution Regarding Executive Compensation:

 

For

 

Against

 

Abstain

 

42,008,200

 

1,461,809

 

312,108

 

 

Frequency of Nonbinding Stockholder Votes to Approve Executive Compensation:

 

One Year

 

Two Years

 

Three Years

 

Abstain

 

38,390,536

 

199,457

 

5,100,896

 

91,228

 

 

Amendment of 2005 Equity Incentive Plan:

 

For

 

Against

 

Abstain

 

40,333,912

 

3,356,380

 

91,825

 

 

Appointment of PricewaterhouseCoopers LLP:

 

For

 

Against

 

Abstain

 

47,809,153

 

1,604,054

 

42,111

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

TETRA TECH, INC.

 

 

 

 

 

 

 

 

Date:

March 3, 2011

 

By:

/S/ JANIS B. SALIN

 

 

 

 

Janis B. Salin

 

 

 

 

Senior Vice President, General Counsel and

 

 

 

 

Secretary

 

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