Tetra Tech, Inc.

Ticker: TTEK
Meeting date: 01/03/2022
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1a Elect Director Dan L. Batrack Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Separation of chairperson and CEO For Against
1b Elect Director Gary R. Birkenbeuel For For
1c Elect Director J. Christopher Lewis For For
1d Elect Director Joanne M. Maguire For For
1e Elect Director Kimberly E. Ritrievi For For
1f Elect Director J. Kenneth Thompson For For
1g Elect Director Kirsten M. Volpi For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For
3 Ratify PricewaterhouseCoopers LLP as Auditors For For

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