Terreno Realty (TRNO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 6, 2025, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with board recommending all nominees.

• Advisory vote on executive compensation is included, with board recommending approval.

• Proposal to approve the 2025 Equity Incentive Plan is on the agenda.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2025 is recommended.

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

Board of directors and corporate governance

• Seven director nominees are listed for election, including W. Blake Baird, Michael A. Coke, Gary N. Boston, LeRoy E. Carlson, Irene H. Oh, Constance von Muehlen, and Douglas M. Pasquale.