# EDGAR Filing Document

**Accession Number:** 0001476150
**File Stem:** 0001193125-23-077844
**Filing Date:** 2023-3
**Character Count:** 8134
**Document Hash:** d9f18e264907801f660410aa1dc337da
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-077844.hdr.sgml**: 20230323

**ACCESSION NUMBER**: 0001193125-23-077844

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 7

**FILED AS OF DATE**: 20230323

**DATE AS OF CHANGE**: 20230323

**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:** 23756142

**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

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**SCHEDULE 14A INFORMATION** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

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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

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| | |
|:---|:---|
| <br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TERRENO REALTY CORPORATION<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 10500 NE 8TH STREET, SUITE 1910<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; BELLEVUE, WA 98004<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D99780-P89099<br>| ![LOGO](g303995dsp1.jpg) |

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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](g303995dsp1a.jpg)

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp; **Smartphone users**<br>| ![LOGO](g303995dsp1c.jpg) | **Vote in Person at the Meeting\***<br>May 2, 2023<br> 8:00 AM PT |
| &nbsp;&nbsp;Point your camera here and | ![LOGO](g303995dsp1c.jpg) | **Vote in Person at the Meeting\***<br>May 2, 2023<br> 8:00 AM PT |
| &nbsp;&nbsp;vote without entering a | ![LOGO](g303995dsp1c.jpg) | **Vote in Person at the Meeting\***<br>May 2, 2023<br> 8:00 AM PT |
| &nbsp;&nbsp;control number | ![LOGO](g303995dsp1c.jpg) | **Vote in Person at the Meeting\***<br>May 2, 2023<br> 8:00 AM PT |
| &nbsp;&nbsp;&nbsp; ![LOGO](g303995dsp1b.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Terreno Realty Corporation<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10500 NE 8<sup>th</sup> Street<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Suite 1910<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bellevue, WA 98004 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Terreno Realty Corporation<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10500 NE 8<sup>th</sup> Street<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Suite 1910<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bellevue, WA 98004 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;\*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

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&nbsp;&nbsp;&nbsp;&nbsp;**Vote at www.ProxyVote.com** 

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&nbsp;&nbsp;&nbsp;&nbsp;**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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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;**Voting Items** | &nbsp;&nbsp;&nbsp;&nbsp;**Voting Items** | **Board Recommends**  | **Board Recommends**  |
| &nbsp;&nbsp;&nbsp;&nbsp;1. | Election of Directors |  |  |
|  | **Nominees:** |  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;1a. | W. Blake Baird | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1b. | Michael A. Coke | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1c. | Linda Assante | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1d. | Gary N. Boston | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1e. | LeRoy E. Carlson | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1f. | Irene H. Oh | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1g. | Douglas M. Pasqual | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1h. | Dennis Polk | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;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](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp;&nbsp;&nbsp;3. | Determination on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on executive compensation. | ![LOGO](g303995dsp2a.jpg) | **Year** |
| &nbsp;&nbsp;&nbsp;&nbsp;4. | Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2023 fiscal year. | ![LOGO](g303995dsp2.jpg) | **For** |
| &nbsp;&nbsp; **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | &nbsp;&nbsp; **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. |  |  |

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D99781-P89099