Form 8-K
Table of Contents

 

 

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 6, 2015

 

 

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))

 

 

 


Table of Contents

TABLE OF CONTENTS

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

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Signatures

  4   

 

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Table of Contents
Item 5.07 Submission of Matters to a Vote of Security Holders

On May 6, 2015, Tejon Ranch Co. held an annual meeting of it shareholders. Three proposals were acted on at that meeting: (1) The election of four Class I Directors, (2) The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm, and (3) An advisory vote for the approval of the executive compensation plan. Tejon Ranch Co, shareholders elected all four of the Class I Directors, approved the appointment of Ernst & Young LLP, and in an advisory vote approved the executive compensation plan.

Following are the votes cast for or withheld for each Director:

 

     For      Withheld      Not voted  

Anthony L. Leggio

     15,133,890         1,447,019         2,733,215   

Geoffrey L. Stack

     15,138,699         1,442,210         2,733,215   

Frederick C. Tuomi

     15,214,348         1,366,561         2,733,215   

Michael H. Winer

     15,933,375         647,534         2,733,215   

Following are the votes cast for and against ratification of the independent public accounting firm:

 

For

   Against    Abstain
19,250,407    28,726    34,991

Following are the votes cast related the advisory approval vote on executive compensation:

 

For

   Against    Abstain    Not voted
10,300,559    6,205,934    75,602    2,732,029

 

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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 7, 2015 TEJON RANCH CO.
By:

/s/ ALLEN E. LYDA

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

 

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