Terreno Realty (TRNO) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 5, 2026, at the Bellevue, WA headquarters.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation is proposed.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Eight director nominees are listed for election, including W. Blake Baird, Michael A. Coke, and others.

• Board recommends voting in favor of all director nominees.