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 25, 2010

 

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 25, 2010, the Company held its annual meeting of stockholders for the following purposes:

 

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

(2)                                To ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2010; and

(3)                                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

 

41,318,004

 

1,854,355

 

Hugh M. Grant

 

42,249,969

 

922,390

 

Patrick C. Haden

 

41,513,051

 

1,659,308

 

J. Christopher Lewis

 

41,422,956

 

1,749,403

 

Albert E. Smith

 

41,718,862

 

1,453,497

 

J. Kenneth Thompson

 

42,191,971

 

980,388

 

Richard H. Truly

 

42,259,039

 

913,320

 

 

Appointment of PricewaterhouseCoopers LLP:

 

For

 

Against

 

Abstain

 

50,257,062

 

559,474

 

48,456

 

 

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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 2, 2010

 

By:

/S/ DAN L. BATRACK

 

 

 

 

Dan L. Batrack

 

 

 

 

Chairman and Chief Executive Officer

 

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