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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| 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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