<SEC-DOCUMENT>0001104659-19-002515.txt : 20190118
<SEC-HEADER>0001104659-19-002515.hdr.sgml : 20190118
<ACCEPTANCE-DATETIME>20190118170255
ACCESSION NUMBER:		0001104659-19-002515
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20190118
DATE AS OF CHANGE:		20190118
EFFECTIVENESS DATE:		20190118

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TETRA TECH INC
		CENTRAL INDEX KEY:			0000831641
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ENGINEERING SERVICES [8711]
		IRS NUMBER:				954148514
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19655
		FILM NUMBER:		19533734

	BUSINESS ADDRESS:	
		STREET 1:		3475 EAST FOOTHILL BOULEVARD
		CITY:			PASADENA
		STATE:			CA
		ZIP:			91107
		BUSINESS PHONE:		6263514664

	MAIL ADDRESS:	
		STREET 1:		3475 EAST FOOTHILL BOULEVARD
		CITY:			PASADENA
		STATE:			CA
		ZIP:			91107
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a19-2979_3defa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>


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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">UNITED   STATES</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, D.C. 20549</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="4" face="Times New Roman" style="font-size:14.0pt;font-weight:bold;">SCHEDULE 14A</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Proxy   Statement Pursuant to Section 14(a) of<br>   the Securities Exchange Act of 1934 (Amendment No. &nbsp;&nbsp;&nbsp;&nbsp;)</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Filed by the Registrant&nbsp;&nbsp;</font><font face="Wingdings">x</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Filed by a Party other than the   Registrant</font>&nbsp;&nbsp;<font face="Wingdings">o</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box:</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Preliminary Proxy Statement</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Confidential, for   Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</font></b></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Definitive Proxy Statement</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Definitive Additional Materials</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Soliciting Material Pursuant to   &#167;240.14a-12</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Tetra   Tech, Inc.</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Name   of Registrant as Specified In Its Charter)</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="100%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Name   of Person(s) Filing Proxy Statement, if other than the Registrant)</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="100%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Payment of Filing Fee (Check the   appropriate box):</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No fee required.</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fee computed on table below per   Exchange Act Rules 14a-6(i)(1) and 0-11.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)</font></p>    </td>
<td width="90%" valign="top" style="padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title of each class of securities to   which transaction applies:</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)</font></p>    </td>
<td width="90%" valign="top" style="padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Aggregate number of securities to   which transaction applies:</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)</font></p>    </td>
<td width="90%" valign="top" style="padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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):</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(4)</font></p>    </td>
<td width="90%" valign="top" style="padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Proposed maximum aggregate value of   transaction:</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(5)</font></p>    </td>
<td width="90%" valign="top" style="padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Total fee paid:</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:4.66%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.3%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
<tr style="page-break-inside:avoid;">
<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fee paid previously with preliminary   materials.</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>
<td width="94%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:94.96%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amount Previously Paid:</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)</font></p>    </td>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form, Schedule or Registration   Statement No.:</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Filing Party:</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(4)</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date Filed:</font></p>    </td>   </tr>
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<td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.04%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.36%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>
<td width="90%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:90.6%;">
<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:17.0pt;font-weight:bold;">*** Exercise Your <i>Right</i> to Vote ***</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Arial" style="font-size:12.0pt;font-weight:bold;">Important Notice Regarding the Availability of Proxy Materials for the<br> Stockholder Meeting to Be Held on February 28, 2019</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><i><font size="1" face="Arial" style="font-size:1.0pt;font-style:italic;">&nbsp;</font></i></p>    </td>
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<p style="margin:1.5pt 0in .0001pt .5in;"><i><font size="2" face="Arial" style="font-size:10.0pt;font-style:italic;">&nbsp;</font></i></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><i><font size="3" face="Arial" style="font-size:12.0pt;font-style:italic;font-weight:bold;">TETRA TECH, INC.</font></i></b></p>
<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .15in;"><font size="3" face="Times New Roman"><img width="241" height="92" src="g29793bii001.gif"></font></p>
<p style="margin:1.5pt 0in .0001pt .15in;"><i><font size="1" face="Arial" style="font-size:5.0pt;font-style:italic;">TETRA TECH, INC.</font></i></p>
<p style="margin:1.5pt 0in .0001pt .15in;"><i><font size="1" face="Arial" style="font-size:5.0pt;font-style:italic;">C/O COMPUTERSHARE</font></i></p>
<p style="margin:1.5pt 0in .0001pt .15in;"><i><font size="1" face="Arial" style="font-size:5.0pt;font-style:italic;">P.O. BOX 43070</font></i></p>
<p style="margin:1.5pt 0in .0001pt .15in;"><i><font size="1" face="Arial" style="font-size:5.0pt;font-style:italic;">PROVIDENCE, RI 02940-3070</font></i></p>    </td>
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<p align="center" style="margin:2.0pt 0in .0001pt;text-align:center;"><b><u><font size="2" face="Arial" style="font-size:11.0pt;font-weight:bold;">Meeting Information</font></u></b></p>    </td>   </tr>
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<p style="margin:5.0pt 0in .0001pt .05in;"><b><font size="1" face="Arial" style="font-size:9.0pt;font-weight:bold;">Meeting Type:&nbsp;&nbsp;</font></b><font size="1" face="Arial" style="font-size:9.0pt;">Annual   Meeting</font></p>    </td>   </tr>
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<p style="margin:3.0pt 0in .0001pt .05in;"><b><font size="1" face="Arial" style="font-size:9.0pt;font-weight:bold;">For holders as of:&nbsp;&nbsp;</font></b><font size="1" face="Arial" style="font-size:9.0pt;">January 04, 2019</font></p>    </td>   </tr>
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<p style="margin:3.0pt 0in .0001pt .05in;"><b><font size="1" face="Arial" style="font-size:9.0pt;font-weight:bold;">Date:&nbsp; </font></b><font size="1" face="Arial" style="font-size:9.0pt;">February   28, 2019&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>Time:&nbsp; </b>10:00 AM PST</font></p>    </td>   </tr>
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<p style="margin:3.0pt 0in .0001pt .05in;"><b><font size="1" face="Arial" style="font-size:9.0pt;font-weight:bold;">Location:</font></b></p>    </td>
<td width="41%" valign="top" style="border:none;border-right:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:41.0%;">
<p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">The   Westin Pasadena</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">191   N. Los Robles Avenue</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:3.0pt 0in .0001pt;"><font size="1" face="Arial" style="font-size:8.0pt;">Pasadena,   CA 91101</font></p>    </td>   </tr>
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<td width="50%" colspan="2" valign="top" style="border:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:50.94%;">
<p style="margin:2.0pt .05in .0001pt;text-align:justify;"><font size="1" face="Arial" style="font-size:9.0pt;">&nbsp;</font></p>
<p style="margin:2.0pt .05in .0001pt;text-align:justify;"><font size="1" face="Arial" style="font-size:9.0pt;">&nbsp;</font></p>
<p style="margin:2.0pt 0in .0001pt;text-align:justify;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.94%;">
<p style="margin:0in 0in .0001pt .05in;text-align:justify;"><font size="1" face="Arial" style="font-size:4.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="1" face="Arial" style="font-size:9.0pt;">You are receiving this communication   because you hold shares in the&nbsp;&nbsp; above   named company.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="1" face="Arial" style="font-size:9.0pt;">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 <i>www.proxyvote.com</i>   or easily request a paper copy (see reverse side).</font></p>    </td>   </tr>
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<td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.94%;">
<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="1" face="Arial" style="font-size:7.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="1" face="Arial" style="font-size:9.0pt;">We encourage you to access and review all   of the important information contained in the proxy materials before voting.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="50%" colspan="2" valign="top" bgcolor="black" style="background:black;border:none;border-left:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:50.94%;">
<p style="margin:0in .05in .0001pt;text-align:justify;"><b><font size="1" color="white" face="Arial" style="color:white;font-size:3.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in .05in .0001pt;text-align:justify;"><b><font size="2" color="white" face="Arial" style="color:white;font-size:11.0pt;font-weight:bold;">See the   reverse side of this notice to obtain proxy materials and voting   instructions.</font></b></p>
<p style="margin:0in .05in .0001pt;text-align:justify;"><font size="1" color="white" face="Arial" style="color:white;font-size:3.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">0000393607_1&#160;&#160;&#160; R1.0.1.17</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="5" face="Times New Roman" style="font-size:18.0pt;">&#151;<b> Before You Vote </b>&#151;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Arial" style="font-size:12.0pt;">How to Access the Proxy Materials</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><i><font size="1" face="Arial" style="font-size:1.0pt;font-style:italic;">&nbsp;</font></i></p>
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<p style="margin:3.0pt .05in .0001pt .15in;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Proxy Materials Available to VIEW or RECEIVE:</font></b></p>    </td>   </tr>
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<p style="margin:2.0pt .05in .0001pt .15in;"><b><font size="1" face="Arial" style="font-size:8.5pt;font-weight:bold;">1. Notice   &amp; Proxy Statement&nbsp;&nbsp;&nbsp; 2. Annual   Report&nbsp;&nbsp;&nbsp; 3. Shareholder Letter</font></b></p>    </td>   </tr>
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<p style="margin:0in .05in .0001pt .15in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in .05in .0001pt .15in;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;position:relative;top:.5pt;">How to View   Online:</font></b></p>    </td>   </tr>
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<p style="margin:0in .05in .0001pt .15in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in .05in .0001pt .15in;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in .1in .0001pt .15in;text-align:justify;"><font size="2" face="Arial" style="font-size:10.0pt;">Have the information that is printed   in the box marked by the arrow</font><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font><font size="2" face="Wingdings 3" style="font-size:10.0pt;">&#218;</font><font size="2" style="font-size:10.0pt;">  </font><font size="2" face="Arial" style="border:solid windowtext 1.0pt;font-size:10.0pt;padding:0in;">XXXX XXXX XXXX XXXX</font><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font><font size="2" face="Arial" style="font-size:10.0pt;">(located on the following page) and   visit: <i>www.proxyvote.com.</i></font></p>
<p style="margin:0in .1in .0001pt .15in;text-align:justify;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<p style="margin:0in .05in .0001pt .15in;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">How to Request and Receive a PAPER or E-MAIL Copy:</font></b></p>    </td>   </tr>
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<td width="100%" colspan="3" valign="top" style="border-bottom:none;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="margin:0in .1in .0001pt .15in;text-align:justify;"><font size="2" face="Arial" style="font-size:10.0pt;">If you want to receive a paper or   e-mail copy of these documents, you must request one.&nbsp; There is NO charge for requesting a copy.   Please choose one of the following methods to make your request:</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt 17.3pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.88%;">
<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">1) <i>BY   INTERNET</i>:</font></p>    </td>
<td width="66%" valign="top" style="border:none;border-right:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:66.68%;">
<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">www.proxyvote.com</font></p>    </td>   </tr>
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<td width="15%" valign="top" style="border:none;border-left:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:15.44%;">
<p style="margin:0in 0in .0001pt 17.3pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.88%;">
<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">2) <i>BY   TELEPHONE</i>:</font></p>    </td>
<td width="66%" valign="top" style="border:none;border-right:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:66.68%;">
<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">1-800-579-1639</font></p>    </td>   </tr>
<tr>
<td width="15%" valign="top" style="border:none;border-left:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:15.44%;">
<p style="margin:0in 0in .0001pt 17.3pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>
<td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.88%;">
<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">3) <i>BY   E-MAIL*</i>:</font></p>    </td>
<td width="66%" valign="top" style="border:none;border-right:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:66.68%;">
<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;">sendmaterial@proxyvote.com</font></p>
<p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="100%" colspan="3" valign="top" style="border-bottom:none;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="line-height:15.0pt;margin:0in .1in .0001pt .15in;text-align:justify;"><font size="2" face="Arial" style="font-size:10.0pt;">*&nbsp; 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 </font><font size="2" face="Wingdings 3" style="font-size:10.0pt;">&#218;</font><font size="2" style="font-size:10.0pt;">  </font><font size="2" face="Arial" style="border:solid windowtext 1.0pt;font-size:10.0pt;padding:0in;">XXXX XXXX XXXX XXXX</font><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;(located   on the following page) in the subject line.</font></p>    </td>   </tr>
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<td width="100%" colspan="3" valign="top" style="border-bottom:none;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="margin:1.0pt .1in .0001pt .15in;text-align:justify;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:1.0pt .1in .0001pt .15in;text-align:justify;"><font size="2" face="Arial" style="font-size:10.0pt;">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.</font></p>    </td>   </tr>
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<td width="100%" colspan="3" valign="top" style="border:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="margin:0in 0in .0001pt 17.3pt;text-indent:-10.1pt;"><font size="1" face="Arial" style="font-size:3.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:4.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt .25pt;text-align:center;"><font size="5" face="Times New Roman" style="font-size:18.0pt;">&#151;<b> How To Vote </b>&#151;</font></p>
<p align="center" style="margin:0in 0in .0001pt .25pt;text-align:center;"><font size="3" face="Arial" style="font-size:12.0pt;">Please Choose One of the Following Voting Methods</font></p>
<p align="center" style="margin:0in 0in .0001pt .25pt;text-align:center;"><font size="1" face="Arial" style="font-size:1.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:3.0pt;">&nbsp;</font></p>
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<td width="100%" valign="top" style="border:solid windowtext 1.0pt;border-bottom:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="margin:0in .05in .0001pt .15in;"><font size="1" face="Arial" style="font-size:2.0pt;">&nbsp;</font></p>    </td>   </tr>
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<td width="100%" valign="top" style="border-bottom:none;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="margin:0in .05in .0001pt .15in;text-align:justify;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Vote   In Person: </font></b><font size="2" face="Arial" style="font-size:10.0pt;">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.&nbsp; At the meeting, you will need to request a   ballot to vote these shares.</font></p>    </td>   </tr>
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<p style="margin:0in .05in .0001pt .15in;text-align:justify;"><b><font size="1" face="Times New Roman" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<td width="100%" valign="top" style="border-bottom:none;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="line-height:15.0pt;margin:0in .05in .0001pt .15in;text-align:justify;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Vote By Internet: </font></b><font size="2" face="Arial" style="font-size:10.0pt;">To vote now by Internet, go to <i>www.proxyvote.com</i>.&nbsp;   Have the information that is printed in the box marked by the arrow </font><font size="2" face="Wingdings 3" style="font-size:10.0pt;">&#218;</font><font size="2" style="font-size:10.0pt;">&nbsp; </font><font size="2" face="Arial" style="border:solid windowtext 1.0pt;font-size:10.0pt;padding:0in;">XXXX XXXX XXXX XXXX</font><font size="2" face="Arial" style="font-size:10.0pt;"> available and follow the instructions.</font></p>
<p style="margin:0in .05in .0001pt .15in;text-align:justify;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<td width="100%" valign="top" style="border-bottom:none;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="margin:0in 0in .0001pt .15in;text-align:justify;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>
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<td width="100%" valign="top" style="border-bottom:none;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="margin:0in .05in .0001pt .15in;text-align:justify;"><b><font size="2" face="Arial" style="font-size:10.0pt;font-weight:bold;">Vote   By Mail: </font></b><font size="2" face="Arial" style="font-size:10.0pt;">You   can vote by mail by requesting a paper copy of the materials, which will   include a proxy card.</font></p>    </td>   </tr>
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<td width="100%" valign="top" style="border:solid windowtext 1.0pt;border-top:none;padding:0in 0in 0in 0in;width:100.0%;">
<p style="margin:0in 0in .0001pt .1in;"><b><font size="1" face="Times New Roman" style="font-size:3.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;">0000393607_2&#160;&#160;&#160; R1.0.1.17</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Arial" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade align="left" style="color:#010101;"></div>
</div>
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<div style="page-break-before:always;"></div>
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<p style="line-height:107%;margin:0in 0in 8.0pt;"><font size="2" face="Arial" style="font-size:10.0pt;line-height:107%;">&nbsp;</font></p>
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<p align="center" style="line-height:107%;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;line-height:107%;">&nbsp;</font></b></p>
<p align="center" style="line-height:107%;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:8.0pt;font-weight:bold;line-height:107%;">Voting items</font></b></p>
<p align="center" style="line-height:107%;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="1" face="Arial" style="font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:1.0pt;font-weight:bold;line-height:107%;">&nbsp;</font></b></p>
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:2.0pt;font-weight:bold;line-height:107%;">&nbsp;</font></b></p>
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:7.0pt;font-weight:bold;line-height:107%;">The Board of Directors recommends you vote<br>   FOR each of the following director nominees:</font></b></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:7.0pt;font-weight:bold;line-height:107%;">1.</font></b></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Election   of Directors</font></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:7.0pt;font-weight:bold;line-height:107%;">Nominees</font></b></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1A</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Dan   L. Batrack</font></p>    </td>
<td width="39%" colspan="2" rowspan="3" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;font-weight:bold;line-height:107%;">NOTE:</font></b><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;"> 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.</font></p>    </td>   </tr>
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<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1B</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Gary   R. Birkenbeuel</font></p>    </td>   </tr>
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<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1C</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Hugh   M. Grant</font></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
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<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1D</font></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Patrick   C. Haden</font></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
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<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
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<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1E</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">J. Christopher   Lewis</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
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<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
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<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1F</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Joanne   M. Maguire</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1G</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Kimberly   E. Ritrievi</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1H</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Albert   E. Smith</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1I</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">J.   Kenneth Thompson</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:3.0pt 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">1J</font></p>    </td>
<td width="56%" colspan="2" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">Kirsten   M. Volpi</font></p>    </td>
<td width="39%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:39.76%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="100%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
<p style="line-height:107%;margin:0in 0in .0001pt 10.0pt;text-autospace:none;text-indent:-10.0pt;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="100%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;font-weight:bold;line-height:107%;">The Board of   Directors recommends you vote <br>   FOR proposals 2 and 3.</font></b></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="56%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:7.0pt;font-weight:bold;line-height:107%;">&nbsp;</font></b></p>    </td>
<td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.94%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.82%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:7.0pt;font-weight:bold;line-height:107%;">2</font></b></p>    </td>
<td width="56%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:56.88%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">To   approve, on an advisory basis, the <br>   Company&#146;s executive compensation;</font></p>    </td>
<td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.94%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.82%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:1.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
<tr>
<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:7.0pt;font-weight:bold;line-height:107%;">&nbsp;</font></b></p>    </td>
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<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:7.0pt;font-weight:bold;line-height:107%;">&nbsp;</font></b></p>    </td>
<td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.94%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>
<td width="34%" valign="top" style="padding:0in 0in 0in 0in;width:34.82%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" color="black" face="Arial" style="color:black;font-size:7.0pt;line-height:107%;">&nbsp;</font></p>    </td>   </tr>
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<td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.36%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Arial" style="font-size:7.0pt;font-weight:bold;line-height:107%;">3</font></b></p>    </td>
<td width="96%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:96.64%;">
<p style="line-height:107%;margin:0in 0in .0001pt;text-autospace:none;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">To   ratify the appointment of <br>   PricewaterhouseCoopers LLP as the <br>   Company&#146;s independent registered <br>   public accounting firm for fiscal year 2019.</font></p>    </td>   </tr>
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<p style="line-height:107%;margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">0000393607_3&#160;&#160;&#160; R1.0.1.17</font></p>
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<p style="line-height:107%;margin:0in 0in .0001pt;"><font size="1" face="Arial" style="font-size:7.0pt;line-height:107%;">0000393607_4&#160;&#160;&#160; R1.0.1.17</font></p>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
