Highest-materiality recent filing
Terreno Realty annual meeting results: all directors elected, say-on-pay approved
All eight director nominees elected with at least 89.9% of votes cast in favor.
Terreno Realty launches $500M ATM equity program, replaces prior program
New ATM program allows up to $500M in common stock sales; commissions capped at 2% of gross proceeds.
Terreno adds $200M term loan under amended credit facility, maturing Jan 2031
Fourth Amendment adds a $200.0M term loan maturing January 15, 2031 to existing credit agreement.
Terreno Realty appoints Paul J. Donahue, Jr. to Board, effective Nov 4, 2025
Board expanded by one seat; Donahue appointed as director on Nov 4, 2025.
Terreno Realty shareholders approve 2025 Equity Incentive Plan with 2M new shares
Stockholders approved 2025 Equity Incentive Plan, authorizing 2,000,000 new common shares plus remaining shares from 2019 Plan.
Director Dennis Polk to not stand for re-election at Terreno Realty's 2025 Annual Meeting
Dennis Polk informed Board on Jan 23, 2025 that he will not stand for re-election at 2025 Annual Meeting.
Terreno Realty expands revolving credit facility to $600M, extends maturity to Jan 2029
Revolving credit facility increased by $200M to $600M; maturity extended from Aug 2025 to Jan 2029.
Terreno Realty launches up to $500M at-the-market equity offering program
New ATM program replaces prior program; up to $500M aggregate offering price of common stock.
Terreno Realty appoints Constance von Muehlen to Board of Directors
Board expanded by one seat; von Muehlen appointed independent director effective June 1, 2024.
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.
Terreno Realty CAO Melinda Weston to resign June 30; CFO Cannon to assume role
Melinda Weston notified company of resignation effective June 30, 2024, for personal reasons, not due to any disagreement.
On January 23, 2025, Dennis Polk informed the Board of Directors (the “Board”) of Terreno Realty Corporation (the “Company”) that he would not stand for re-election as a director of the Company at the Company’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”).
On May 31, 2024, the Board of Directors (the “Board”) of Terreno Realty Corporation (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, expanded the Board by one seat and appointed Constance von Muehlen as a director, effective as of June 1, 2024.
On April 23, 2024, Melinda Weston, Chief Accounting Officer of Terreno Realty Corporation (the “Company”), notified the Company that she would be resigning, effective June 30, 2024.
Upon Ms. Weston’s resignation, Jaime J. Cannon, the Company’s Executive Vice President, Chief Financial Officer and Secretary, will assume the role of principal accounting officer.
Max materiality 0.65 · Median 0.30 · Most common event leadership