Tejon Ranch (TRC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, with voting available online or virtually.

• Shareholders will vote on director elections, amendments to the certificate of incorporation, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

• Election of nine directors is proposed, with board recommending all nominees.

• Amendments to the certificate of incorporation include granting certain shareholders special meeting rights and changing advance notice requirements for shareholder action.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026 is up for vote.

• Advisory vote on named executive officer compensation is included.

Board of directors and corporate governance

• Nine director nominees are listed for election, including Steven A. Betts, Gregory S. Bielli, and others.

• Board recommends voting in favor of all director nominees.