Tejon Ranch Co. (NYSE:TRC) Files An 8-K Submission of Matters to a Vote of Security Holders

0

Tejon Ranch Co. (NYSE:TRC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

Four proposals were acted on at the 2017 Annual Meeting: (1)The
election of three ClassIII Directors, (2)the ratification of the
appointment of Ernst Young LLP as our independent registered
public accounting firm, (3)an advisory approval vote on executive
compensation, and (4)an advisory vote on the frequency of future
advisory votes to approve executive compensation. Tejon Ranch Co.
stockholders elected all three of the ClassIII Directors,
approved the appointment of Ernst Young LLP, approved the
advisory vote on executive compensation, and approved that an
advisory vote to approve executive education should occur every
year.

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

For Withheld Not voted

Gregory S. Bielli

16,394,394 522,597 2,568,034

Anthony L. Leggio

11,889,359 5,027,632 2,568,034

Norman J. Metcalfe

11,693,163 5,223,828 2,568,034

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

For

Against

Abstain

19,231,736 199,751 53,538

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

For

Against

Abstain

Not voted

10,241,226 6,571,201 104,564 2,568,034

Following are the votes cast related to the advisory vote on the
frequency of future advisory votes to approve executive
compensation:

1 Year

2 Years

3 Years

Abstain

Not voted

15,927,124 30,601 901,770 57,496 2,568,034

2


About Tejon Ranch Co. (NYSE:TRC)

Tejon Ranch Co. is a diversified real estate development and agribusiness company. The Company operates through five business segments: commercial/industrial real estate development; resort/residential real estate development; mineral resources; farming, and ranch operations. Its commercial/industrial real estate development segment is engaged in building, land lease activities, and land and building sales. The resort/residential real estate development segment is involved in the land entitlement and development process. Within its resort/residential segment, the three active developments are MV, Centennial and Grapevine. Its mineral resources segment includes oil and gas royalty leases, rock and aggregate mining leases, a lease with National Cement and sales of water. The farming segment is engaged in the sale of wine grapes, almonds and pistachios. The Ranch Operations segment consists of grazing leases, game management, and other ancillary services supporting the ranch.

Tejon Ranch Co. (NYSE:TRC) Recent Trading Information

Tejon Ranch Co. (NYSE:TRC) closed its last trading session down -0.54 at 20.91 with 58,549 shares trading hands.