---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-138228"
form_type: "8-K"
ticker: "TRNO"
cik: "0001476150"
company_name: "Terreno Realty Corp"
filed_at: "2023-05-08T23:59:59+00:00"
generated_at: "2026-06-15T12:47:13.469274+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-138228
- form_type: 8-K
- ticker: TRNO
- cik: 0001476150
- company_name: Terreno Realty Corp
- filed_at: 2023-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1476150/000119312523138228/0001193125-23-138228-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1476150/000119312523138228/d440761d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-138228
- JSON: https://secwatch.observer/filing/0001193125-23-138228.json
- Plain text: https://secwatch.observer/filing/0001193125-23-138228.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1476150/000119312523138228/0001193125-23-138228-index.htm
- Shareholder Votes
  Terreno Realty Corp shareholders approved Election of Directors.
  - Proposal: director election
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1476150/000119312523138228/0001193125-23-138228-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1476150/000119312523138228/0001193125-23-138228-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1476150/000119312523138228/0001193125-23-138228-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.