Tejon Ranch shareholders approve all proposals at 2026 annual meeting

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 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

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

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 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