Market Exclusive

TRC COMPANIES, INC. (NYSE:TRR) Files An 8-K Submission of Matters to a Vote of Security Holders

TRC COMPANIES, INC. (NYSE:TRR) Files An 8-K 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 November 17, 2016 our
shareholders voted on and approved two matters: (1) the election of
nine directors; (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, 2017. The
record date for determining those shareholders entitled to vote at
the Annual Meeting was September 26, 2016. On that date, the
Company had 31,253,725 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 or her successor is duly elected and qualified:
NAME OF DIRECTOR
FOR
WITHHELD
BROKER NON-VOTE
John A. Carrig
25,158,024
346,864
4,688,019
F. Thomas Casey
25,199,985
304,903
4,688,019
Stephen M. Duff
25,134,658
370,230
4,688,019
Richard H. Grogan
24,718,581
786,307
4,688,019
Stephanie C. Hildebrandt
25,134,714
370,174
4,688,019
Kathleen M. Shanahan
25,200,040
304,848
4,688,019
B. Keith Trent
25,180,012
324,876
4,688,019
Christopher P. Vincze
25,127,339
377,549
4,688,019
Dennis E. Welch
17,494,378
8,010,510
4,688,019
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, 2017.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
29,401,646
93,267
697,994

About TRC COMPANIES, INC. (NYSE:TRR)
TRC Companies, Inc. is an engineering, consulting and construction management firm. The Company provides engineering, consulting and construction management services to the environmental, power, infrastructure and pipeline projects from initial concept to delivery and operation. It operates through four segments: Energy, which provides services to a range of clients, including energy companies, power utilities, other commercial entities, and state and federal government entities; Environmental, which provides services to a range of clients, including industrial, transportation, energy and natural resource companies, as well as federal, state and municipal agencies; Infrastructure, which provides services related to the expansion of infrastructure capacity, and Pipeline Services, which provides pipeline and facilities engineering; Engineering, Procurement and Construction (EPC)/Engineering, Procurement, and Construction Management (EPCM); field services, and integrity services. TRC COMPANIES, INC. (NYSE:TRR) Recent Trading Information
TRC COMPANIES, INC. (NYSE:TRR) closed its last trading session up +0.30 at 10.00 with 45,888 shares trading hands.

Exit mobile version