AGM/EGMMay 15, 2026, 06:17 AM
Tejon Ranch Shareholders Elect Directors, Approve All Proposals
AI Summary
Tejon Ranch Co. held its 2026 Annual Meeting of Shareholders on May 13, 2026, where all director nominees were elected and all proposals submitted by the Board were approved. Key approvals included amendments to the Certificate of Incorporation regarding special meeting rights and advance notice requirements for shareholder action. Shareholders also ratified Deloitte & Touche LLP as the independent auditor and approved the advisory vote on named executive compensation.
Key Highlights
- Shareholders elected all nine director nominees to serve until the 2027 Annual Meeting.
- Approved amendment to Certificate of Incorporation granting certain shareholders special meeting rights with 21,119,546 votes For.
- Approved amendment to Certificate of Incorporation changing advance notice requirements for shareholder action with 19,453,704 votes For.
- Ratified Deloitte & Touche LLP as the independent registered public accounting firm for 2026 with 24,605,431 votes For.
- Approved the advisory vote on named executive compensation with 20,112,826 votes For.
Price Impact
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