FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 16, 2024 · 2y ago · Accession 0001193125-24-140298

Plain English

Material event — a significant development the company must disclose promptly.

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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 14, 2024     Tejon Ranch Co. (Exact Name of Registrant as Specified in its 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 2024 Annual Meeting of Shareholders of Tejon Ranch Co. (the “Company”) held on May 14, 2024: (1) the election of eight Directors, (2) the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 and (3) an advisory vote to approve named executive officer compensation. The Company’s stockholders elected the eight Directors, approved the appointment of Deloitte & Touche LLP and approved the advisory vote on executive compensation. Following are the vote results for each Director nominee:        For      Withhold      Broker Non-Votes   Steven A. Betts      14,723,050        6,964,134        2,051,975   Gregory S. Bielli      18,050,230        3,636,954        2,051,975   Anthony L. Leggio      18,787,812        2,899,372        2,051,975   Norman J. Metcalfe      15,510,139        6,177,045        2,051,975   Rhea Frawn Morgan      18,880,531        2,806,653        2,051,975   Geoffrey L. Stack      15,388,498        6,298,686        2,051,975   Daniel R. Tisch      17,981,081        3,706,103        2,051,975   Michael H. Winer      14,478,582        7,208,602        2,051,975   Following are the vote results for the ratification of the appointment of our independent registered public accounting firm:   For   Against   Withhold 23,133,094   437,761   168,304 Following are the vote results for the advisory vote to approve named executive officer compensation:   For   Against   Withhold   Broker Non-Votes 13,135,077   8,440,983   111,124   2,051,975   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 16, 2024     TEJON RANCH CO.     By:   /S/ A LLEN E. L YDA     Name:   Allen E. Lyda     Title:   Executive Vice President, Chief Operating Officer   3
Filing details
Ticker
TRC
CIK
96869
Form type
8-K
Filing date
May 16, 2024
Report date
May 14, 2024
Document
d821290d8k.htm
Size
153 KB