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Terreno Realty Corp (TRNO) SEC Filing 8-K Material Event for the period ending Tuesday, May 4, 2021

Terreno Realty Corp

CIK: 1476150 Ticker: TRNO

 

 

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 4, 2021

 

 

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 301

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

Terreno Realty Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) in San Francisco, California. As of the record date, there were a total of 68,868,063 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

     57,981,770        4,866,441        1,819,183        730,919  

Michael A. Coke

     64,257,987        397,225        12,182        730,919  

Linda Assante

     64,612,409        42,804        12,181        730,919  

Leroy E. Carlson

     63,883,311        766,894        17,189        730,919  

David M. Lee

     64,463,418        186,788        17,188        730,919  

Gabriela F. Parcella

     62,805,410        1,849,804        12,180        730,919  

Douglas M. Pasquale

     58,074,489        6,575,716        17,189        730,919  

Dennis Polk

     58,582,016        6,068,176        17,202        730,919  

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

60,176,695   4,468,016   22,683   730,919

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 2021 fiscal year were as follows:

 

For

 

Against

 

Abstain

 

Broker Non Votes

65,204,509   179,669   14,135   —  

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, 2021 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 5, 2021     By:  

/s/ Jaime J. Cannon

      Jaime J. Cannon
      Executive Vice President and Chief Financial Officer

 

3

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Inside this 8-K Corporate News

Ticker: TRNO
CIK: 1476150
Form Type: 8-K Corporate News
Accession Number: 0001193125-21-151743
Submitted to the SEC: Wed May 05 2021 4:18:02 PM EST
Accepted by the SEC: Wed May 05 2021
Period: Tuesday, May 4, 2021
Industry: Real Estate
Events:
  1. Vote of Security Holders

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