0001193125-22-076808.txt : 20220316 0001193125-22-076808.hdr.sgml : 20220316 20220316083529 ACCESSION NUMBER: 0001193125-22-076808 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20220316 DATE AS OF CHANGE: 20220316 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Terreno Realty Corp CENTRAL INDEX KEY: 0001476150 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 271262675 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34603 FILM NUMBER: 22743402 BUSINESS ADDRESS: STREET 1: 101 MONTGOMERY STREET STREET 2: SUITE 200 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 BUSINESS PHONE: (415) 655-4580 MAIL ADDRESS: STREET 1: 101 MONTGOMERY STREET STREET 2: SUITE 200 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 DEFA14A 1 d200792ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐   Definitive Proxy Statement
☒   Definitive Additional Materials
☐   Soliciting Material under §240.14a-12

Terreno Realty Corporation

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒   No fee required
☐   Fee paid previously with preliminary materials
☐   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

                                  
                        
   

 

Your Vote Counts!

           
 

 

TERRENO REALTY CORPORATION

 

2022 Annual Meeting

Vote by May 2, 2022

11:59 PM ET

         
   

 

TERRENO REALTY CORPORATION

 

10500 NE 8TH STREET, SUITE 301

 

BELLEVUE, WA 98004

  

LOGO   

                    

    
   
   
     
     

    

     
 
 
              
 
     

 D73239-P68075

                                        
            

You invested in TERRENO REALTY CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 3, 2022.

Get informed before you vote

View the Notice and Proxy Statement and 2021 Annual Report, including Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 19, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

   LOGO

 

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

V1.1

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

     Voting Items  

Board

Recommends

 

1.

  

Election of Directors

 

Nominees:

 

  

1a.

   W. Blake Baird   LOGO  For

1b.

   Michael A. Coke   LOGO  For

1c.

   Linda Assante   LOGO  For

1d.

   LeRoy E. Carlson   LOGO  For

1e.

   David M. Lee   LOGO  For

1f.

   Douglas M. Pasquale   LOGO  For

1g.

   Dennis Polk   LOGO  For
 

2.

  

Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement.

 

   LOGO  For
 

3.

  

Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2022 fiscal year.

 

   LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D73240-P68075

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