FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 12, 2022 · 4y ago · Accession 0001193125-22-148481

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 10, 2022     Tejon Ranch Co. (Exact Name of Registrant as Specified in Charter)       Delaware   1-07183   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)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock   TRC   New York Stock Exchange 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 5.07 Submission of Matters to a Vote of Security Holders. Three proposals were submitted to a vote at the 2022 Annual Meeting of Stockholders of Tejon Ranch Co. (the “Company”) held on May 10, 2022: (1) the election of three Class II Directors, (2) the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022, and (3) an advisory vote to approve named executive officer compensation. The Company’s stockholders elected the three Class II Directors, approved the appointment of Deloitte & Touche LLP and approved the advisory vote on executive compensation, as reflected below. Following are the vote results for each Director nominee:        For      Abstain      Broker Non-Votes   Steven A. Betts      17,540,054        1,444,473        3,072,497   Rhea Frawn Morgan      17,595,696        1,388,831        3,072,497   Daniel R. Tisch      18,157,063        827,464        3,072,497   Following are the vote results for the ratification of the appointment of our independent registered public accounting firm:   For   Against   Abstain 21,489,259   554,381   13,384 Following are the vote results for the advisory vote to approve named executive officer compensation:   For   Against   Abstain   Broker Non-Votes 16,979,178   1,946,841   58,508   3,072,497 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 12, 2022     TEJON RANCH CO.     By:   /S/ ALLEN E. LYDA     Name:   Allen E. Lyda     Title:   Executive Vice President, and Chief Operating Officer   3
Filing details
Ticker
TRC
CIK
96869
Form type
8-K
Filing date
May 12, 2022
Report date
May 10, 2022
Document
d361564d8k.htm
Size
145 KB