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 a Party other than the Registrant  o

 

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Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

Tetra Tech, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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(2)

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(3)

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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on February 28, 2019

 

 

 

TETRA TECH, INC.

 

 

 

 

 

TETRA TECH, INC.

C/O COMPUTERSHARE

P.O. BOX 43070

PROVIDENCE, RI 02940-3070

Meeting Information

Meeting Type:  Annual Meeting

For holders as of:  January 04, 2019

Date:  February 28, 2019       Time:  10:00 AM PST

Location:

The Westin Pasadena

 

191 N. Los Robles Avenue

 

Pasadena, CA 91101

 

 

 

 

You are receiving this communication because you hold shares in the   above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

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Before You Vote

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement    2. Annual Report    3. Shareholder Letter

 

How to View Online:

 

 

Have the information that is printed in the box marked by the arrow Ú XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one.  There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:

www.proxyvote.com

 

2) BY TELEPHONE:

1-800-579-1639

 

3) BY E-MAIL*:

sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow Ú XXXX XXXX XXXX XXXX (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 14, 2019 to facilitate timely delivery.

 

 

How To Vote

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com.  Have the information that is printed in the box marked by the arrow Ú  XXXX XXXX XXXX XXXX available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

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Voting items

 

 

 

 

The Board of Directors recommends you vote
FOR each of the following director nominees:

 

 

1.

Election of Directors

 

 

Nominees

 

1A

Dan L. Batrack

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.

 

 

1B

Gary R. Birkenbeuel

 

 

 

1C

Hugh M. Grant

 

 

 

 

1D

Patrick C. Haden

 

 

 

 

1E

J. Christopher Lewis

 

 

 

 

1F

Joanne M. Maguire

 

 

 

 

1G

Kimberly E. Ritrievi

 

 

 

 

1H

Albert E. Smith

 

 

 

 

1I

J. Kenneth Thompson

 

 

 

 

1J

Kirsten M. Volpi

 

 

The Board of Directors recommends you vote
FOR proposals 2 and 3.

 

 

 

 

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 2019.

 

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