DEFA14A 1 d303995ddefa14a.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

 

 

 


 

 

                        TERRENO REALTY CORPORATION

 

                         10500 NE 8TH STREET, SUITE 1910

 

                         BELLEVUE, WA 98004

 

 

 

 

                D99780-P89099

 

                                         

   LOGO
  

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 2, 2023.

Get informed before you vote

View the Notice and Proxy Statement and 2022 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 18, 2023. 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

 

Smartphone users

 

   LOGO        

Vote in Person at the Meeting*

 

May 2, 2023

8:00 AM PT

Point your camera here and
vote without entering a
control number
LOGO                        

        Terreno Realty Corporation

        10500 NE 8th Street

        Suite 1910

        Bellevue, WA 98004

    

 

 

    *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.   Gary N. Boston        LOGO   For
 
   1e.   LeRoy E. Carlson      LOGO   For
         
   1f.   Irene H. Oh        LOGO   For
 
   1g.   Douglas M. Pasqual      LOGO   For
         
   1h.   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.   Determination on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on executive compensation.   LOGO   Year
       
   4.   Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2023 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”.

D99781-P89099