Tejon Ranch Co. Announces Change to a Virtual Meeting Format for 2020 Annual Meeting of Shareholders
April 29 2020 - 12:00PM
Business Wire
Tejon Ranch Co., or the Company (NYSE:TRC), a diversified real
estate development and agribusiness company, today announced that
due to the national COVID-19 health emergency, and to support the
health and safety of its shareholders and employees, the Company’s
2020 Annual Meeting of Shareholders (the “Annual Meeting”) will be
a virtual meeting instead of an in‑person meeting as previously
announced. The Annual Meeting will be held Wednesday, May 20, 2020
at 9:00 A.M., Pacific Time, as previously scheduled. Shareholders
will not be able to attend the meeting in person.
As described in the proxy materials for the Annual Meeting,
shareholders of record at the close of business on March 25, 2020,
the record date, are entitled to participate in the Annual
Meeting.
Admission to the Annual Meeting
Online
To participate in the Annual Meeting online, go to the meeting
website at http://www.meetingcenter.io/273861214 and log in using
your control number (see below) and the following password:
TRC2020.
Shareholders of Record. Holders of
shares of the Company’s common stock as of March 25, 2020 will find
their control number on their proxy card or email, if previously
received.
Beneficial Owners. If you hold your
shares through an intermediary, such as a bank, broker or other
agent, you must register in advance with Computershare to obtain a
control number that gives you access to the Annual Meeting. To
register, you must submit proof of your proxy power (legal proxy)
reflecting your Tejon Ranch Co. holdings, along with your name and
email address, to Computershare. You will need to follow the
instructions of your bank, broker or other agent to obtain a legal
proxy. Once you have received a legal proxy from your broker, bank
or other agent, please forward the email, or email a scan or image
of it, to legalproxy@computershare.com. Requests for registration
must be labeled as “Legal Proxy” and be received no later than 5:00
p.m., Eastern Time, on May 15, 2020. You will receive a
confirmation email from Computershare of your registration that
contains your control number.
Meeting Information
During the meeting, which will be held as a live audio webcast,
you may vote, ask questions, and view the shareholder list by
following the instructions available on the meeting website. You
are encouraged to log in to this website at least 15 minutes before
the Annual Meeting begins.
Additional information regarding the rules and procedures for
participating in the Annual Meeting will be set forth in the
Company’s Rules of Conduct for the Annual Meeting, which you can
view during the Annual Meeting at the Annual Meeting website or
prior to the Annual Meeting at https://tejonranch.gcs-web.com.
It is important that your shares be represented at the Annual
Meeting. Whether or not you plan to attend the Annual Meeting, you
are urged to vote and submit your proxy in advance of the meeting
by one of the methods described in the proxy materials. The proxy
card or voting instruction form you previously received may
continue to be used to vote your shares in connection with the
Annual Meeting.
About Tejon Ranch Co.
Tejon Ranch Co. (NYSE: TRC) is a diversified real estate
development and agribusiness company, whose principal asset is its
270,000-acre land holding located approximately 60 miles north of
Los Angeles and 30 miles south of Bakersfield.
More information about Tejon Ranch Co. can be found online at
http://www.tejonranch.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20200429005046/en/
Allen Lyda, Executive Vice President, Chief Operating Officer
Barry Zoeller, Senior Vice President, Corporate Communications
& Investor Relations Tejon Ranch Co. 661-248-3000
Tejon Ranch (NYSE:TRC)
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