8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed May 11, 2018 · 8y ago · Accession 0001193125-18-160525
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20509
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) May 8, 2018
Tejon Ranch Co.
(Exact
Name of Registrant as Specified in Charter)
Delaware
1-7183
77-0196136
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
P. O. Box 1000, Lebec, California
93243
(Address of Principal Executive Offices)
(Zip Code)
Registrants telephone number, including area code 661 248-3000
Not applicable
(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 (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
Three proposals were acted on at the 2018 Annual Meeting: (1) The election of two
Class I Directors, (2) the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm, and (3) an advisory approval vote on executive compensation. Tejon Ranch Co. stockholders
elected two Class I Directors, approved the appointment of Ernst & Young LLP, and approved the advisory vote on executive compensation.
Following are the votes cast for or withheld for each Director:
For
Withheld
Not voted
Geoffrey L. Stack
18,166,753
2,810,492
2,634,605
Michael H. Winer
19,988,513
988,732
2,634,605
Following are the votes cast for and against ratification of the independent public accounting firm:
For
Against
Abstain
23,505,600
87,137
19,113
Following are the votes cast related to the advisory approval vote on executive compensation:
For
Against
Abstain
Not voted
13,137,442
7,802,563
37,240
2,634,605
Item 5.07 Submission of Matters to a Vote of Security Holders.
As previously reported on March 22, 2018, Fredrick Tuomi did not stand for reelection at the May 8, 2018 Annual meeting and completed his term as
director that day.
2
SIGNATURES
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.
Date: May 10, 2018
TEJON RANCH CO.
By:
/ S / A LLEN E. L YDA
Name:
Allen E. Lyda
Title:
Executive Vice President, and Chief Financial
Officer
3
Filing details
- Company
- TEJON RANCH CO
- Ticker
- TRC
- CIK
- 96869
- Form type
- 8-K
- Filing date
- May 11, 2018
- Report date
- May 8, 2018
- Document
- d586731d8k.htm
- Size
- 22 KB