UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20509
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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 |
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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/ ALLEN E. LYDA | |||||
Name: | Allen E. Lyda | |||||
Title: | Executive Vice President, Chief Operating Officer |
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Document and Entity Information |
May 14, 2024 |
---|---|
Cover [Abstract] | |
Entity Registrant Name | TEJON RANCH CO |
Amendment Flag | false |
Entity Central Index Key | 0000096869 |
Document Type | 8-K |
Document Period End Date | May 14, 2024 |
Entity Incorporation State Country Code | DE |
Entity File Number | 1-07183 |
Entity Tax Identification Number | 77-0196136 |
Entity Address, Address Line One | P. O. Box 1000 |
Entity Address, City or Town | Lebec |
Entity Address, State or Province | CA |
Entity Address, Postal Zip Code | 93243 |
City Area Code | 661 |
Local Phone Number | 248-3000 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Common Stock |
Trading Symbol | TRC |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |