Form 8-K
8-K — TEJON RANCH CO
Accession: 0001193125-26-224752
Filed: 2026-05-15
Period: 2026-05-13
CIK: 0000096869
SIC: 6500 (REAL ESTATE)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — d110389d8k.htm (Primary)
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8-K
8-K (Primary)
Filename: d110389d8k.htm · Sequence: 1
8-K
TEJON RANCH CO false 0000096869 0000096869 2026-05-13 2026-05-13
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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 13, 2026
Tejon Ranch Co.
(Exact Name of Registrant as Specified in its Charter)
Delaware
1-07183
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock
TRC
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
The 2026 Annual Meeting of the Shareholders (the “Annual Meeting”) of Tejon Ranch Co. (the “Company”) was held on May 13, 2026. A quorum was present at the Annual Meeting. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, and there was no solicitation in opposition to the Board’s nominees. At the Annual Meeting, shareholders elected all director nominees and approved all proposals submitted for shareholder vote by the Board, including the advisory vote on named executive compensation, the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026, the proposal to adopt advance notice amendments to the Company’s Certificate of Incorporation, and the proposal amending the Certificate of Incorporation to grant shareholders the right to call a special meeting. The final results of voting for each matter submitted to a vote of shareholders at the Annual Meeting are set forth below.
Proposal 1
Election of Nine Directors
Voting results for the election of directors were as follows:
Nominees
For
Withhold
Broker Non-Votes
Steven A. Betts
21,315,196
856,383
2,611,423
Gregory S. Bielli
18,616,084
3,555,495
2,611,423
Andrew Dakos
21,216,629
954,950
2,611,423
Denise Gammon
21,566,632
604,947
2,611,423
Anthony L. Leggio
21,423,830
747,749
2,611,423
Jeffrey J. McCall
21,608,147
563,432
2,611,423
Norman J. Metcalfe
20,572,145
1,599,434
2,611,423
Eric H. Speron
21,666,070
505,509
2,611,423
Daniel R. Tisch
20,483,706
1,687,873
2,611,423
Accordingly, all nine of the Company’s nominees were elected to serve as directors of the Company until the 2027 Annual Meeting of Shareholders or until their respective successors are appointed, elected and qualified.
Proposal 2
Approval of Amendment to Our Certificate of Incorporation to Provide Certain Shareholders Special Meeting Rights
The voting results for the approval of the Company’s proposed amendment to its Certificate of Incorporation to provide certain shareholders special meeting rights were as follows:
For
Against
Abstain
Broker Non-Votes
21,119,546
650,004
402,029
2,611,423
Proposal 3
Approval of Amendment to the Certificate of Incorporation to Change the Advance Notice Requirements for Shareholder Action
The voting results for the approval of the Company’s proposed amendment to its Certificate of Incorporation to change the advance notice requirements for shareholder action were as follows:
For
Against
Abstain
Broker Non-Votes
19,453,704
2,657,015
60,860
2,611,423
Proposal 4
The Ratification of the Appointment of Independent Registered Public Accounting Firm
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year was approved by the following vote:
For
Against
Abstain
24,605,431
115,894
61,677
Proposal 5
Advisory Vote to Approve Executive Compensation
The Company’s executive compensation for our named executive officers, as described in the Proxy Statement, was approved on an advisory, non-binding basis, by the following vote:
For
Against
Abstain
Broker Non-Votes
20,112,826
1,796,845
261,908
2,611,423
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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 14, 2026
TEJON RANCH CO.
By:
/S/ MICHAEL R.W. HOUSTON
Name:
Michael R.W. Houston
Title:
Senior Vice President, General Counsel & Secretary
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Document and Entity Information
May 13, 2026
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Document Period End Date
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Entity Incorporation State Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, City or Town
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Entity Address, State or Province
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Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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