TEJON RANCH CO false 0000096869 0000096869 2024-05-14 2024-05-14

 

 

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/ ALLEN E. LYDA

    Name:   Allen E. Lyda
    Title:   Executive Vice President, Chief Operating Officer

 

3

v3.24.1.1.u2
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
Tejon Ranch (NYSE:TRC)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Tejon Ranch Charts.
Tejon Ranch (NYSE:TRC)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Tejon Ranch Charts.