Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
21 Marzo 2025 - 1:35PM
Edgar (US Regulatory)
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 |
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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):
☐ |
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 |
You invested in TERRENO REALTY CORPORATION and its 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 materials for the stockholder meeting to be held on May 6, 2025.
Get informed before
you vote
View the Notice and Proxy Statement and 2024 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 22, 2025. 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.
*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.
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.
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Voting Items |
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Board Recommends |
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1. |
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Election of Directors |
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Nominees:
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1a. |
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W. Blake Baird |
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For |
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1b. |
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Michael A. Coke |
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For |
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1c. |
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Gary N. Boston |
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For |
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1d. |
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LeRoy E. Carlson |
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For |
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1e. |
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Irene H. Oh |
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For |
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1f. |
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Constance von Muehlen |
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For |
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1g. |
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Douglas M. Pasquale |
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For |
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2. |
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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. |
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For |
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3. |
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Approval of the Terreno Realty Corporation 2025 Equity Incentive Plan. |
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For |
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4. |
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Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2025 fiscal year. |
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For |
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NOTE: Such other
business as may properly come before the meeting or any adjournment thereof. |
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Prefer to receive an email instead?
While voting on www.ProxyVote.com, be sure to click Delivery Settings. |
V62127-P26604
Grafico Azioni Terreno Realty (NYSE:TRNO)
Storico
Da Mar 2025 a Apr 2025
Grafico Azioni Terreno Realty (NYSE:TRNO)
Storico
Da Apr 2024 a Apr 2025