Tetra Tech board reduced to six members after director John Douglas retires; annual meeting proposals pass

TETRA TECH INC

John Douglas retired as director effective Feb. 27, 2025; board size reduced from seven to six.
All six director nominees elected; votes for each ranged from ~211.8M to ~220.6M.
Advisory say-on-pay resolution approved: 205.9M for, 17.8M against, 1.1M abstain.
Ratification of PricewaterhouseCoopers as fiscal 2025 auditor passed: 218.6M for, 21.1M against.

item 5.02 item 5.07

Executive movements

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Departed

John Douglas

Director

TTEK · TETRA TECH INC

Effective: 2025-02-27
Filed: February 28, 2025, 6:59 PM ET

John Douglas notified Tetra Tech, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors, effective upon the completion of his term on February 27, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

John Douglas retired as Director at TETRA TECH INC.

Action: retired
Role: Director

Exact text from the filing

John Douglas notified Tetra Tech, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors, effective upon the completion of his term on February 27, 2025.

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TETRA TECH INC filing history →

Source: SEC EDGAR

accession 0001104659-25-019107

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