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.
“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.”
Shareholder Votes
Terreno Realty Corp shareholders approved Non-binding, advisory resolution approving the compensation of the Company’s named executive officers.
“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.”
Shareholder Votes
Terreno Realty Corp shareholders approved Election of Directors.
“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”
Debt Financings
Terreno Realty Corp incurred term loan of $200.0 million term loan with KeyBank National Association at SOFR plus the applicable SOFR margin maturing January 15, 2031.
“On January 7, 2026, Terreno Realty LLC, a wholly-owned subsidiary of Terreno Realty Corporation (the “Company”), entered into a Fourth Amendment (the “Fourth Amendment”) to the Sixth Amended and Restated Senior Credit Agreement (as amended by the First Amendment, dated June 29, 2022, the Second Amendment, dated September 2, 2022, the Third Amendment, dated September 24, 2024, and the Fourth Amendment, the “Amended Facility”) in order to, among other things, add a $200.0 million term loan maturing on January 15, 2031.”
Dennis Polk departed as Director at Terreno Realty Corp.
“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”).”
Constance von Muehlen was appointed as director at Terreno Realty Corp.
“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.”
Shareholder Votes
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.
“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.”
Shareholder Votes
Terreno Realty Corp shareholders approved Non-binding, advisory resolution approving the compensation of the Company’s named executive officers.
“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.”
Shareholder Votes
Terreno Realty Corp shareholders approved Election of directors.
“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.”
Jaime J. Cannon changed role as Principal Accounting Officer at Terreno Realty Corp.
“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.”
Melinda Weston resigned as Chief Accounting Officer at Terreno Realty Corp.
“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.”
John T. Meyer was appointed as Chief Operating Officer at Terreno Realty Corp.
“On January 8, 2024, the Board of Directors of Terreno Realty Corporation (the “Company”) appointed John T. Meyer to the position of Chief Operating Officer, effective immediately.”
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.
“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 —”
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.
“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”
Shareholder Votes
Terreno Realty Corp shareholders approved Non-binding, advisory resolution approving the compensation of the Company’s named executive officers.
“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”
Shareholder Votes
Terreno Realty Corp shareholders approved Election of Directors.
“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”
Irene H. Oh was appointed as director at Terreno Realty Corp.
“expanded the Board by one seat and appointed Irene H. Oh as a director, effective as of January 1, 2023.”
Gary N. Boston was appointed as director at Terreno Realty Corp.
“expanded the Board by one seat and appointed Gary N. Boston as a director, effective as of October 1, 2022.”
Jaime J. Cannon changed role as Principal Accounting Officer at Terreno Realty Corp.
“In connection with and effective as of Ms. Weston’s appointment as Chief Accounting Officer, Jaime J. Cannon, the Company’s Executive Vice President, Chief Financial Officer and Secretary, will no longer serve as principal accounting officer.”
Melinda Weston was appointed as Chief Accounting Officer at Terreno Realty Corp.
“On May 3, 2022, the Board of Directors of Terreno Realty Corporation (the “Company”) appointed Melinda Weston to the position of Chief Accounting Officer, effective immediately.”
Andrew Burke resigned as Executive Vice President at Terreno Realty Corp.
“On April 7, 2022, Mr. Andrew Burke, Executive Vice President of Terreno Realty Corporation (the “Company”), notified the Company that he had accepted a new employment opportunity.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.