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Tetra Tech, Inc.

Ticker: TTEK

Meeting date: 28/02/2023

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1A Proposal 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 Mgt rec For Vote Against
1B Proposal Elect Director Gary R. Birkenbeuel Mgt rec For Vote For
1C Proposal Elect Director Prashant Gandhi Mgt rec For Vote For
1D Proposal Elect Director Joanne M. Maguire Mgt rec For Vote For
1E Proposal Elect Director Christiana Obiaya Mgt rec For Vote For
1F Proposal Elect Director Kimberly E. Ritrievi Mgt rec For Vote For
1G Proposal Elect Director J. Kenneth Thompson Mgt rec For Vote For
1H Proposal Elect Director Kirsten M. Volpi Mgt rec For Vote For
2 Proposal Advisory Vote to Ratify Named Executive Officers' Compensation Mgt rec For Vote For
3 Proposal Advisory Vote on Say on Pay Frequency Mgt rec One year Vote One year
4 Proposal Ratify PricewaterhouseCoopers LLP as Auditors Mgt rec For Vote For

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