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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.

Read the source below for the full document.

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) Registrant’s 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
Ticker
TRC
CIK
96869
Form type
8-K
Filing date
May 11, 2018
Report date
May 8, 2018
Document
d586731d8k.htm
Size
22 KB