0001104659-13-014510.txt : 20130227 0001104659-13-014510.hdr.sgml : 20130227 20130226202328 ACCESSION NUMBER: 0001104659-13-014510 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130226 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130227 DATE AS OF CHANGE: 20130226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TETRA TECH INC CENTRAL INDEX KEY: 0000831641 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 954148514 STATE OF INCORPORATION: DE FISCAL YEAR END: 0928 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19655 FILM NUMBER: 13644711 BUSINESS ADDRESS: STREET 1: 3475 EAST FOOTHILL BOULEVARD CITY: PASADENA STATE: CA ZIP: 91107 BUSINESS PHONE: 6263514664 MAIL ADDRESS: STREET 1: 3475 EAST FOOTHILL BOULEVARD CITY: PASADENA STATE: CA ZIP: 91107 8-K 1 a13-6112_18k.htm 8-K

 

 

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):

February 26, 2013

 

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 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

 

 

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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:

February 26, 2013

 

 

By:

/S/ JANIS B. SALIN

 

 

 

 

 

Janis B. Salin

 

 

 

 

 

Senior Vice President, General Counsel and Secretary

 

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