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 x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | 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)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 05, 2015
TERRENO REALTY CORPORATION
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 02, 2015
Date: May 05, 2015 Time: 8:00 AM PDT
Location: Terreno Realty Corporation
101 Montgomery Street
Suite 200
San Francisco, CA 94104
TERRENO REALTY CORPORATION
101 MONTGOMERY STREET, SUITE 20
SAN FRANCISCO, CA 94104
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Investor Address Line 1
Investor Address Line 2
Investor Address Line 3
Investor Address Line 4
Investor Address Line 5
John Sample
1234 ANYWHERE STREET
ANY CITY, ON A1A 1A1
1 OF 2 12 15
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Form 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 21, 2015 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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 By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Internal Use Only
Voting items
The Board of Directors recommends you vote
FOR the following:
1. Election of Directors
Nominees
01 W. Blake Baird 02 Michael A. Coke 03 LeRoy E. Carlson 04 Peter J. Merlone 05 Douglas M. Pasquale 06 Dennis Polk
The Board of Directors recommends you vote FOR proposals 2, 3 and 4:
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.
3. Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2015 fiscal year.
4. The proxies are also authorized to vote in their discretion upon such other business as may properly come before the annual meeting, including any adjournments or postponements of the meeting.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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Reserved for Broadridge Internal Control Information
NAME
THE COMPANY NAME INC. - COMMON
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS A
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS B
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS C
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS D
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS E
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS F
123,456,789,012.12345
THE COMPANY NAME INC. - 401 K
123,456,789,012.12345
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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
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