2024 Annual

Shareholders Meeting

May 14, 2024

Brett Brown/ Executive Vice President and Chief Financial Officer

Norman Metcalfe/ Chairman of the Board

Gregory Bielli/ President & CEO

Michael Houston/ SVP, General Counsel & Corporate

Secretary

Allen Lyda/ EVP, Chief Operating Officer & Asst.

Secretary

Other Company Directors Present

Steven Betts

Anthony Leggio

Rhea Frawn Morgan

Geoffrey Stack

Daniel Tisch

Michael Winer

Other Senior Management

Hugh McMahon/ EVP, Real Estate

Robert Velasquez/ SVP, Finance & Chief Accounting

Officer

2024 Annual

Shareholders Meeting

May 14, 2024

Proxy Election

  1. Election of eight (8) directors
  2. Ratification of Deloitte & Touche
  3. Advisory vote - Executive Compensation
  4. Any other business

2024 Annual

Shareholders Meeting

May 14, 2024

Candidates for re-election to Board

Steven Betts

Gregory Bielli

Anthony Leggio

Norman Metcalfe

Rhea Frawn Morgan

Geoffrey Stack

Daniel Tisch

Michael Winer

2024 Annual

Shareholders Meeting

Election Results

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Tejon Ranch Co. published this content on 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 23:53:01 UTC.