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 99,590,913 1,828,911 30,123 1,944,538 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.
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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 2026 fiscal year at the 2026-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-12-31
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 2026 fiscal year were as follows: For Against Abstain Broker Non Votes 102,911,252 466,017 17,216 — 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, 2026 was duly ratified by the Company’s stockholders.
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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 99,286,052 2,036,043 127,852 1,944,538 Michael A. Coke 100,004,337 1,317,725 127,885 1,944,538 Gary N. Boston 99,290,923 2,023,228 135,796 1,944,538 LeRoy E. Carlson 95,582,454 5,732,026 135,467 1,944,538 Paul J. Donahue, Jr. 100,468,571 853,515 127,861 1,944,538 Irene H. Oh 100,257,880 1,042,150 149,917 1,944,538 Constance von Muehlen 100,432,572 867,458 149,917 1,944,538 Douglas M. Pasquale 98,196,379 3,231,042 22,526 1,944,538
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