Form 8-K
8-K — Terreno Realty Corp
Accession: 0001193125-26-209168
Filed: 2026-05-06
Period: 2026-05-05
CIK: 0001476150
SIC: 6500 (REAL ESTATE)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d121751d8k.htm (Primary)
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8-K
8-K (Primary)
Filename: d121751d8k.htm · Sequence: 1
8-K
Terreno Realty Corp false 0001476150 0001476150 2026-05-05 2026-05-05
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 5, 2026
Terreno Realty Corporation
(Exact name of registrant as specified in its charter)
Maryland
001-34603
27-1262675
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
10500 NE 8th Street, Suite 1910
Bellevue, WA 98004
(Address of principal executive offices) (Zip Code)
(415) 655-4580
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (seeGeneral Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Securities Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $0.01 par value per share
TRNO
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting in Bellevue, Washington. As of the record date, there were a total of 106,256,445 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The following is a brief description of each matter voted upon at the Annual Meeting and a statement of the number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each matter, as applicable.
(a)
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
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.
(b)
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.
(c)
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.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Terreno Realty Corporation
Date: May 6, 2026
By:
/s/ Jaime J. Cannon
Jaime J. Cannon
Executive Vice President and Chief Financial Officer
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May 05, 2026
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Document Type
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Document Period End Date
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Entity Incorporation State Country Code
MD
Entity File Number
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Entity Tax Identification Number
27-1262675
Entity Address, Address Line One
10500 NE 8th Street
Entity Address, Address Line Two
Suite 1910
Entity Address, City or Town
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Entity Address, State or Province
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Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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