Edgar Filing: DCT Industrial Trust Inc.

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☒ 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

☒		Definitive Additional Materials

☐		Soliciting Material under Rule 14a-12

DCT Industrial Trust Inc.

(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

Stockholder Meeting to Be Held on May 3, 2017.

DCT INDUSTRIAL TRUST INC.

LOGO

ATTN: INVESTOR RELATIONS

555 17TH STREET, SUITE 3700

DENVER, CO 80202

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Meeting Information

Meeting Type: Annual Meeting

For holders as of: March 7, 2017

Date: May 3, 2017 Time: 10:00 AM MDT

Location: DCT Industrial Trust Inc.

555 17th Street, Suite 3700

Denver, CO 80202

You are receiving this communication because you hold shares in the company named above.

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.

— Before You Vote —

How to Access the Proxy Materials

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NOTICE, PROXY STATEMENT AND ANNUAL REPORT TO STOCKHOLDERS

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

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— How To Vote —

Please Choose One of the Following Voting Methods

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(located on the following page) 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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Voting Items


The Board of Directors recommends that you vote FOR all nominees listed.
1. The election of the following nominees as directors (terms expire in 2018)

Nominees:						The Board of Directors recommends that you vote FOR the following proposal:

1a. Philip L. Hawkins						2. To approve, by non-binding vote, the Company’s named executive officer compensation.

1b. Marilyn A. Alexander						The Board of Directors recommends that you vote 1 YEAR on the following proposal:

1c. Thomas F. August						3. To recommend, by non-binding vote, the frequency of named executive officer compensation votes.

1d. John S. Gates, Jr.						The Board of Directors recommends that you vote FOR the following proposals:

1e. Raymond B. Greer 1f. Tripp H. Hardin 1g. Tobias Hartmann 1h. John C. O’Keeffe						4. To approve an amendment to the Company’s bylaws to allow the Company’s stockholders to amend the Company’s bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. 5. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2017. 6. At the discretion of such proxies on any other matters that properly may come before the meeting or any adjournment thereof.

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