Terreno Realty stockholders elect all 7 director nominees, approve say-on-pay and auditor ratification

Terreno Realty Corp

Directors elected: Baird (80.7M for), Coke (83.4M), Boston (75.0M), Carlson (67.6M), Oh (75.7M), Pasquale (63.8M), Polk (47.6M); broker non-votes ~2.1M each.
Advisory resolution on executive compensation passed with 83.1M for, 1.5M against; 2.1M broker non-votes.
Ratification of Ernst & Young as auditor for 2024 approved with 86.3M for, 0.4M against; no broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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

Based on the votes set forth above, the non-binding, advisory resolution approving the compensation of the Company’s named executive officers was approved by the Company’s stockholders.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Terreno Realty Corp shareholders approved Election of directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Based on the votes set forth above, each of the foregoing persons was duly elected to serve as a director until the next annual meeting of stockholders and until his or her successor has been duly elected and qualifies.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Terreno Realty Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered certified public accounting firm for the 2024 fiscal year at the 2024-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-12-31

Exact text from the filing

Based on the votes set forth above, the appointment of Ernst & Young LLP as the independent registered certified public accounting firm of the Company to serve for the fiscal year ending December 31, 2024 was duly ratified by the Company’s stockholders.

View on SEC.gov

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

Terreno Realty Corp filing history →

Source: SEC EDGAR

accession 0001193125-24-137221

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.