Terreno Realty shareholders elect all directors, approve say-on-pay at annual meeting

Terreno Realty Corp

All 8 director nominees elected; Douglas Pasquale received 64.9M for, 12.0M against.
Non-binding say-on-pay resolution approved with 71.8M for, 5.1M against.
Shareholders chose annual frequency for advisory say-on-pay votes (75.8M votes for 1 year).
Board intends to hold annual say-on-pay votes going forward.
Ratification of Ernst & Young as auditor for 2023: 77.7M for, 445.8K against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Terreno Realty Corp shareholders approved Non-binding, advisory resolution approving the compensation of the Company’s named executive officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Votes regarding a non-binding, advisory resolution approving the compensation of the Company’s named executive officers were as follows: For Against Abstain Broker Non Votes 71,845,214 5,082,446 18,107 1,274,692

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Terreno Realty Corp shareholders approved Election of Directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Votes regarding the election of the persons named below as directors, each to serve until the next annual meeting of stockholders and until his or her successor has been duly elected and qualifies were as follows: Names of Directors Total Number of Votes Cast For Total Number of Votes Against Total Number of Votes Abstain Broker Non Votes W. Blake Baird 71,236,557 4,627,773 1,081,437 1,274,692 Michael A. Coke 75,683,324 1,258,313 4,130 1,274,692 Linda Assante 68,957,913 6,906,615 1,081,239 1,274,692 Gary N. Boston 76,337,449 604,169 4,149 1,274,692 Leroy E. Carlson 72,082,526 4,859,109 4,132 1,274,692 Irene H. Oh 76,274,458 666,633 4,676 1,274,692 Douglas M. Pasquale 64,930,391 12,011,243 4,133 1,274,692 Dennis Polk 68,246,586 8,691,128 8,053 1,274,692

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Terreno Realty Corp shareholders approved Ratification of the Audit Committee’s appointment of Ernst & Young LLP as independent registered certified public accounting firm for the 2023 fiscal year.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Votes regarding the ratification of the Audit Committee’s appointment of Ernst & Young LLP as independent registered certified public accounting firm for the 2023 fiscal year were as follows: For Against Abstain Broker Non Votes 77,720,417 445,846 54,196 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Terreno Realty Corp shareholders approved Non-binding, advisory proposal regarding the frequency of holding future non-binding, advisory votes on the compensation of the Company’s named executive officers.

Proposal: say on pay frequency
Outcome: passed

Exact text from the filing

Votes regarding a non-binding, advisory proposal regarding the frequency of holding future non-binding, advisory votes on the compensation of the Company’s named executive officers, were as follows: 1 Year 2 Years 3 Years Abstain Broker Non Votes 75,790,551 56,199 1,091,956 7,061 1,274,692

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147 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Terreno Realty Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-138228

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