Additional Proxy Soliciting Materials (definitive) (defa14a)
19 January 2022 - 8:07AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment
No. )
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Filed by the Registrant x
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Filed by a Party other than the Registrant o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Tetra
Tech, Inc.
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(Name of Registrant as Specified In Its Charter)
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N/A
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities
to which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value
of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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o
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement
No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Your Vote Counts!
TETRA TECH, INC.
C/O COMPUTERSHARE
P.O. BOX 43070
PROVIDENCE, RI 02940-3070
TETRA TECH, INC.
2022 Annual Meeting
Vote by February 28, 2022
11:59 PM ET
You invested in TETRA TECH, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on March 1, 2022.
Get informed before you vote
View the Notice and Proxy Statement, Annual Report and Shareholder Letter online OR you can receive a free paper or email copy of
the material(s) by requesting prior to February 15, 2022. If you would like to request a copy of the material(s) for this and/or future
stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
Vote in Person at the Meeting*
March 1, 2022
10:00 AM Pacific Time
The Westin Pasadena
191 North Los Robles Avenue
Pasadena, CA 91101
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
D63990-P64875
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
D63991-P64875
1. Election of Directors
Nominees:
1c. J. Christopher Lewis
1a. Dan L. Batrack
1d. Joanne M. Maguire
1b. Gary R. Birkenbeuel
1e. Kimberly E. Ritrievi
1f. J. Kenneth Thompson
1g. Kirsten M. Volpi
2. To approve, on an advisory basis, the Company’s executive compensation;
3. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting
firm for fiscal year 2022.
NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before the
meeting or any postponement or adjournment thereof.
For
For
For
For
For
For
For
For
For
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