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TRR > SEC Filings for TRR > Form 8-K on 5-Dec-2013All Recent SEC Filings

Show all filings for TRC COMPANIES INC /DE/

Form 8-K for TRC COMPANIES INC /DE/


5-Dec-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

At our Annual Meeting of Shareholders held on December 3, 2013, our shareholders voted on and approved two matters: (1) the election of eight directors and (2) ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014. The record date for determining those shareholders entitled to vote at the Annual Meeting was October 8, 2013. On that date, the Company had 29,641,094 shares of Common Stock outstanding and entitled to vote. Each share of Common Stock is entitled to one vote. The final voting results were as follows:

1. The election of the following directors for a one-year term or until his successor is duly elected and qualified:

NAME OF DIRECTOR         FOR     WITHHELD BROKER NON-VOTE
Friedrich K. M. Bohm  24,741,439 176,343     1,934,097
John A. Carrig        24,750,610 167,172     1,934,097
F. Thomas Casey       24,734,439 183,343     1,934,097
Stephen M. Duff       24,741,419 176,363     1,934,097
Richard H. Grogan     24,740,586 177,196     1,934,097
Robert W. Harvey      24,740,819 176,963     1,934,097

Christopher P. Vincze 24,731,406 186,376 1,934,097 Dennis E. Welch 24,749,757 168,025 1,934,097

2. The ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014.

FOR AGAINST ABSTAIN BROKER NON-VOTE
26,812,545 34,004 5,330 0


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