Form 8-K TEJON RANCH CO For: May 06

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))

 

 

 

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TABLE OF CONTENTS

 

Item 5.07 Submission of Matters to a Vote of Security Holders.			3
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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