8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed May 13, 2016 · 10y ago · Accession 0001193125-16-590009
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 11, 2016
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)
Registrants 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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On May 11, 2016, Tejon Ranch Co. held its 2016 Annual Meeting of Stockholders. In connection
with his election as a Class II Director at the 2016 Annual Meeting, on May 11, 2016 Steven A. Betts resigned as a Class III Director, effective as of his taking office as a Class II Director.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Three proposals were acted on at the 2016 Annual Meeting: (1) The election of three Class II Directors, (2) the ratification of the appointment of
Ernst & Young LLP as our independent registered public accounting firm, and (3) an advisory approval vote on executive compensation. Tejon Ranch Co. stockholders elected all three of the Class II Directors, approved the appointment of
Ernst & Young LLP, and approved the advisory vote on executive compensation.
Following are the votes cast for or withheld for each Director:
For
Withheld
Not voted
Robert A. Alter
16,243,274
527,869
2,601,593
Steven A. Betts
15,188,745
1,582,398
2,601,593
Daniel R. Tisch
16,521,270
249,873
2,601,593
Following are the votes cast for and against ratification of the independent public accounting firm:
For
Against
Abstain
19,168,525
183,057
21,154
Following are the votes cast related the advisory approval vote on executive compensation:
For
Against
Abstain
Not voted
10,862,720
5,836,468
71,955
2,601,593
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 13, 2016
TEJON RANCH CO.
By:
/ S / A LLEN E. L YDA
Name:
Allen E. Lyda
Title:
Executive Vice President, and Chief Financial Officer
3
Filing details
- Company
- TEJON RANCH CO
- Ticker
- TRC
- CIK
- 96869
- Form type
- 8-K
- Filing date
- May 13, 2016
- Report date
- May 11, 2016
- Document
- d177583d8k.htm
- Size
- 20 KB