8-K 1 a10-21665_18k.htm 8-K

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of report  (Date of earliest event reported):  November 18, 2010

 

TRC COMPANIES, INC.
(Exact name of registrant as specified in its charter)

 

Delaware

 

1-9947

 

06-0853807

(State or other jurisdiction
of incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)

 

21 Griffin Road North, Windsor, Connecticut 06095

(Address of Principal Executive Offices) (Zip Code)

 

(860) 298-9692

(Registrant’s telephone number, including area code)

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.02.  Departure of Directors or Certain Officers.

 

As of November 18, 2010, Mr. J. Jeffrey McNealey retired from our Board of Directors after 25 years of service.

 

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

 

At our Annual Meeting of Shareholders held on November 18, 2010, our shareholders voted on two matters: (1) the election of seven directors; and, (2) ratification of the Board’s appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2011. The record date for determining those shareholders entitled to vote at the Annual Meeting was October 7, 2010.  On that date, the Company had 19,897,494 shares of Common Stock and 7,209.302 shares of Series A Convertible Preferred Stock outstanding and entitled to vote.  Each share of Common Stock is entitled to one vote, and each share of Series A Convertible Preferred Stock is entitled to 1,000 votes. 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-Votes

 

 

 

 

 

 

 

Sherwood L. Boehlert

 

22,405,256

 

190,939

 

4,510,601

 

 

 

 

 

 

 

Friedrich K. M. Bohm

 

17,608,787

 

4,987,408

 

4,510,601

 

 

 

 

 

 

 

F. Thomas Casey

 

22,414,934

 

181,261

 

4,510,601

 

 

 

 

 

 

 

Stephen M. Duff

 

17,612,597

 

4,983,598

 

4,510,601

 

 

 

 

 

 

 

Robert W. Harvey

 

17,612,699

 

4,983,496

 

4,510,601

 

 

 

 

 

 

 

Christopher P. Vincze

 

22,410,794

 

185,401

 

4,510,601

 

 

 

 

 

 

 

Dennis E. Welch

 

20,540,117

 

2,056,078

 

4,510,601

 

2.               The ratification of the appointment of Deloitte & Touche, LLP as independent registered public accounting firm for the fiscal year ending June 30, 2011:

 

For

 

Against/Abstain

 

Broker Non-Votes

 

24,280,615

 

51,021

 

2,775,160

 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: November 23, 2010

TRC Companies, Inc.

 

 

 

By:

/s/ Thomas W. Bennet, Jr.

 

 

Thomas W. Bennet, Jr.

 

 

Senior Vice President and

 

 

Chief Financial Officer

 

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